Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 363b - Annual Return | 06/03/1994 | 363b |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Redemption of shares | 19/05/1998 | RES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 363s - Annual Return | 13/09/2006 | 363s |
| Administration Order | 23/05/2002 | 2.7 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Allotment of securities | 04/07/1993 | RES10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
