Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 03/01/1999 | RES12 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| Business address changed | 15/08/1994 | BUSADDCH |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Auditor's statement | 17/02/2005 | AUDS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| Vary share rights/names | 12/10/1996 | RES12 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Memorandum and Articles | 22/08/1996 | MA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 397a - | 01/12/1994 | 397a |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Annual Return | 25/11/1996 | 363x |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Application for striking off | 22/04/1997 | 652A |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |