Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| SA - Shares agreement | 19/03/1998 | SA |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| AA - Annual Accounts | 27/08/1994 | AA |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| OC - Order of Court | 05/08/2006 | OC |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| Other resolution | 05/11/1997 | RES13 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Prospectus | 13/11/1999 | PROSP |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Annual Return | 03/10/2006 | 363b |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 363 - Annual Return | 14/02/1996 | 363 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 363b - Annual Return | 06/11/1997 | 363b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
