Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 363s - Annual Return | 29/05/1995 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| Change of name certificate | 16/05/1998 | CERTNM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| Statement of name | 19/03/2006 | EEIG1 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Memorandum and Articles | 25/03/1997 | MA |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 363s - Annual Return | 31/08/1999 | 363s |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |