Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Statement of name | 05/11/1997 | EEIG2 |
| Register of Charges | 04/06/1994 | 401 |
| Amended Accounts | 01/01/2005 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| 652A - Application for striking off | 23/06/1999 | 652A |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Statement of name | 27/04/1998 | 694(4)(b) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Balance sheet | 29/01/2004 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 363a - Annual Return | 22/08/1995 | 363a |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| Administration Order | 28/07/2005 | 2.7 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 363s - Annual Return | 26/07/2000 | 363s |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Balance sheet | 10/07/2006 | BS |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 363a - Annual Return | 02/04/1999 | 363a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |