Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Balance sheet | 29/01/2004 | BS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| Auditor's statement | 05/11/2001 | AUDS |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| Annual Return | 01/08/2004 | 363a |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 363 - Annual Return | 28/08/2006 | 363 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 363s - Annual Return | 14/09/2006 | 363s |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| BS - Balance sheet | 11/08/1997 | BS |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Purchase own shares | 02/09/1996 | RES08 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Shares agreement | 22/06/2006 | SA |
| Annual Return | 16/10/2003 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| BS - Balance sheet | 16/02/2002 | BS |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
