Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| Memorandum and Articles | 22/08/1996 | MA |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Prospectus | 04/03/2000 | PROSP |
| 363 - Annual Return | 14/02/2001 | 363 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| Valuation Report | 02/02/1995 | VAL |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 363 - Annual Return | 04/03/1999 | 363 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Valuation Report | 05/09/2001 | VAL |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Other resolution | 11/12/2001 | RES13 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 397a - | 01/03/2001 | 397a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Resolution to re-register | 25/06/1993 | RES02 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| AA - Annual Accounts | 01/01/2004 | AA |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |