Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Register of members | 25/07/2006 | 353 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| OC - Order of Court | 04/10/1998 | OC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Annual Return | 28/11/2004 | 363b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Declaration on application for registration | 05/04/1999 | 12 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| Annual Accounts | 17/09/1998 | AA |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |