Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| 353 - Register of members | 19/05/2003 | 353 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 363a - Annual Return | 22/08/1995 | 363a |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| BS - Balance sheet | 13/01/1998 | BS |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 363s - Annual Return | 14/09/2006 | 363s |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| Declaration on application for registration | 27/02/2006 | 12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
