Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Shares agreement | 21/12/1999 | SA |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| 363 - Annual Return | 20/11/1996 | 363 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| Prospectus | 03/03/1997 | PROSP |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Change of name certificate | 03/02/1995 | CERTNM |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 363 - Annual Return | 21/10/1995 | 363 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
