Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| Notice of wind up | 01/03/2002 | F14 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| Prospectus | 26/01/1995 | PROSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 363 - Annual Return | 24/11/1996 | 363 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Change of name certificate | 04/10/1996 | CERTNM |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| Notice of wind up | 09/11/1996 | F14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 363b - Annual Return | 18/04/2005 | 363b |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| SA - Shares agreement | 03/04/1995 | SA |
