Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Register of members | 06/04/1998 | 353 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Balance sheet | 05/01/2004 | BS |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| Shares agreement | 21/12/1999 | SA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Annual Return | 18/01/2004 | 363a |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |