Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of Charges | 08/06/1993 | 401 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Annual Return | 30/09/2006 | 363 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 401 - Register of Charges | 06/09/2004 | 401 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| Resolution to re-register | 20/07/1994 | RES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 353 - Register of members | 02/11/2002 | 353 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| Application for striking off | 03/06/2006 | 652A |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Order of Court | 23/02/2004 | OC |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |