Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| Annual Return | 09/05/2002 | 363b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 652A - Application for striking off | 31/01/1998 | 652A |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| SA - Shares agreement | 23/11/1997 | SA |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Annual Return | 25/12/1998 | 363s |
| 363s - Annual Return | 10/09/1997 | 363s |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
