Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| SA - Shares agreement | 24/10/1999 | SA |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Register of members | 04/04/2005 | 353 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 17/05/2003 | 169(1B) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Memorandum and Articles | 22/08/1996 | MA |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Amended Accounts | 14/01/2005 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Balance sheet | 01/08/2000 | BS |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Annual Return | 20/06/2005 | 363s |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| AA - Annual Accounts | 20/09/2000 | AA |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Resolution to re-register | 17/12/2001 | RES02 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
