Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| 353 - Register of members | 10/12/2004 | 353 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 363x - Annual Return | 04/07/1995 | 363x |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| AA - Annual Accounts | 29/09/2001 | AA |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| Statement of name | 30/12/1993 | EEIG2 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| Auditor's report | 18/03/1998 | AUDR |
| Memorandum and Articles | 08/08/1997 | MA |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| BS - Balance sheet | 26/01/2002 | BS |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |