Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| Annual Return | 03/10/2006 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| AA - Annual Accounts | 02/01/1995 | AA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| 363s - Annual Return | 24/12/2001 | 363s |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| Register of Charges | 09/03/2000 | 401 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
