Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 363s - Annual Return | 17/03/2004 | 363s |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Statement of name | 23/02/2005 | EEIG1 |
| Early dissolution request | 23/02/2002 | L64.01 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Statement of name | 25/07/2005 | EEIG6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Auditor's statement | 31/10/2006 | AUDS |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Resolution to re-register | 18/10/1994 | RES02 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |