Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Business address changed | 18/12/2003 | BUSADDCH |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Annual Return | 15/05/2004 | 363s |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| Official Receiver's release | 04/04/1999 | RELREC |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| AA - Annual Accounts | 02/01/1995 | AA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Allotment of securities | 13/10/1993 | RES10 |
| 363x - Annual Return | 12/03/1995 | 363x |
| AA - Annual Accounts | 15/03/2000 | AA |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Early dissolution request | 24/04/2004 | L64.01HC |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 363a - Annual Return | 11/11/1993 | 363a |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Administration Order | 20/09/2002 | 2.7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| BS - Balance sheet | 30/08/2002 | BS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| 363 - Annual Return | 14/02/1996 | 363 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
