Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| Business address changed | 03/05/2000 | BUSADDCH |
| AA - Annual Accounts | 02/01/1995 | AA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| Prospectus | 26/01/1995 | PROSP |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 363b - Annual Return | 12/08/1997 | 363b |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| OC - Order of Court | 30/03/2001 | OC |
| SA - Shares agreement | 05/03/2003 | SA |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Allotment of securities | 20/09/2000 | RES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| BS - Balance sheet | 02/11/1994 | BS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |