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 | 21/05/1996 | 10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| SA - Shares agreement | 13/01/2006 | SA |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 363 - Annual Return | 05/02/1995 | 363 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Annual Return | 25/07/2006 | 363x |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Business address changed | 11/09/2002 | BUSADDCH |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 397a - | 03/10/2001 | 397a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 363b - Annual Return | 05/04/1997 | 363b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 363s - Annual Return | 09/05/1997 | 363s |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
