Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Allotment of securities | 13/03/1994 | RES10 |
| Declaration on application for registration | 01/10/1996 | 12 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| BS - Balance sheet | 07/07/1994 | BS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Auditor's statement | 05/11/2001 | AUDS |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Notice of wind up | 05/09/2001 | F14 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 363b - Annual Return | 21/09/2001 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| Official Receiver's release | 03/01/1995 | RELREC |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| Annual Return | 16/10/2003 | 363s |
| Order of Court | 13/10/1999 | OC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |