Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| Business address changed | 14/09/2005 | BUSADDCH |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| 363 - Annual Return | 17/07/2003 | 363 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| AA - Annual Accounts | 09/04/2001 | AA |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 363s - Annual Return | 21/09/2006 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| 363s - Annual Return | 14/09/2006 | 363s |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| SA - Shares agreement | 23/11/1997 | SA |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| 363s - Annual Return | 17/03/2004 | 363s |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 363s - Annual Return | 13/09/2006 | 363s |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| Prospectus | 26/09/2000 | PROSP |
