Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Register of Charges | 28/02/2001 | 401 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 397a - | 07/01/2005 | 397a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Resolution to re-register | 19/09/1998 | RES02 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| AA - Annual Accounts | 27/11/2001 | AA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Allotment of securities | 11/07/2004 | RES10 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Administration Order | 15/06/1997 | 2.7 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 363a - Annual Return | 24/07/1994 | 363a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |