Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Annual Return | 09/04/1993 | 363s |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
