Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Annual Return | 24/12/1997 | 363a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| AA - Annual Accounts | 29/12/1999 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Application for striking off | 18/04/2001 | 652A |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| SA - Shares agreement | 30/06/2001 | SA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Application for striking off | 30/11/1994 | 652A |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
