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 | 26/05/1993 | 397 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Annual Return | 09/04/1993 | 363s |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| Annual Return | 15/10/2003 | 363b |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| AA - Annual Accounts | 15/03/2000 | AA |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| BS - Balance sheet | 30/08/2002 | BS |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| AA - Annual Accounts | 03/11/1994 | AA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |