Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Vary share rights/names | 12/10/1996 | RES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| Register of members | 21/05/1999 | 353 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Resolution to re-register | 26/07/1999 | RES02 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| AA - Annual Accounts | 15/03/2000 | AA |
| 363x - Annual Return | 22/02/2004 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
