Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| SA - Shares agreement | 12/01/2002 | SA |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Order of Court | 30/09/2003 | OC |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 363b - Annual Return | 10/06/2003 | 363b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Annual Return | 22/09/1999 | 363a |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| Application for striking off | 01/12/1995 | 652A |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |