Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| SA - Shares agreement | 02/07/1995 | SA |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Register of members | 02/12/2004 | 353 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| Official Receiver's release | 25/11/2003 | RELREC |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| Memorandum and Articles | 22/02/1998 | MA |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Redemption of shares | 06/05/2006 | RES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 363s - Annual Return | 26/12/1996 | 363s |
| 363b - Annual Return | 18/04/2005 | 363b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 401 - Register of Charges | 12/12/2002 | 401 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| Amended Accounts | 04/11/2002 | AAMD |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Change of name certificate | 10/09/2003 | CERTNM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Annual Return | 19/10/1997 | 363x |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |