Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| Statement of name | 20/07/2005 | EEIG6 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| AA - Annual Accounts | 02/01/1995 | AA |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| AA - Annual Accounts | 04/05/2001 | AA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |