Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Redemption of shares | 24/02/2004 | RES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Change of name certificate | 10/09/2003 | CERTNM |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| 363x - Annual Return | 24/01/1996 | 363x |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| BS - Balance sheet | 30/09/2004 | BS |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| SA - Shares agreement | 01/10/2004 | SA |
| Change of name certificate | 16/11/2004 | CERTNM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| 353 - Register of members | 10/12/2004 | 353 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| Annual Accounts | 29/11/2002 | AA |
