Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| BS - Balance sheet | 31/08/2006 | BS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Business address changed | 18/08/1994 | BUSADDCH |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| Shares agreement | 21/08/1996 | SA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Notice of wind up | 03/04/2005 | F14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 397a - | 24/05/2003 | 397a |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Statement of name | 28/06/2000 | 694(4)(b) |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Memorandum and Articles | 23/04/1998 | MA |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
