Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| Memorandum and Articles | 12/02/1997 | MA |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Annual Return | 09/05/2002 | 363b |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| Other resolution | 11/12/2001 | RES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| Other resolution | 25/08/1994 | RES13 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| 363a - Annual Return | 25/01/1999 | 363a |
| 397a - | 05/03/2003 | 397a |
| 363 - Annual Return | 10/06/2002 | 363 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |