Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Shares agreement | 23/09/2003 | SA |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Annual Accounts | 01/07/2006 | AA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Annual Accounts | 02/12/2004 | AA |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |