Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| Official Receiver's release | 14/01/2003 | RELREC |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| 363 - Annual Return | 05/05/1995 | 363 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Register of members | 15/03/1997 | 353 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 363a - Annual Return | 11/11/1993 | 363a |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Annual Return | 17/07/2003 | 363x |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| Prospectus | 13/11/1999 | PROSP |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |