Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 02/11/1996 | 363s |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 363 - Annual Return | 30/03/2002 | 363 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| SA - Shares agreement | 10/09/2003 | SA |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| Statement of name | 11/07/1998 | EEIG2 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 363b - Annual Return | 17/05/1994 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| Register of members | 02/03/2000 | 353 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Other resolution | 12/03/1999 | RES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 363 - Annual Return | 13/07/1994 | 363 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
