Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| 363 - Annual Return | 06/07/1993 | 363 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| AA - Annual Accounts | 25/08/1993 | AA |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Statement of name | 20/11/1993 | EEIG6 |