Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| Prospectus | 17/09/2006 | PROSP |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| New Incorporation documents | 02/01/2002 | NEWINC |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Auditor's statement | 14/10/2003 | AUDS |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| AA - Annual Accounts | 14/06/2000 | AA |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |