Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| SA - Shares agreement | 25/01/2005 | SA |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| Official Receiver's release | 14/01/2003 | RELREC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 363 - Annual Return | 20/11/1996 | 363 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| Change of name certificate | 18/10/2000 | CERTNM |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| Shares agreement | 20/08/2004 | SA |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 363 - Annual Return | 27/09/2006 | 363 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| 652A - Application for striking off | 24/10/2001 | 652A |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 363s - Annual Return | 22/10/2004 | 363s |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Order of Court | 20/05/1997 | OC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |