Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| Prospectus | 20/01/1996 | PROSP |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Declaration on application for registration | 12/05/2004 | 12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| Amended Accounts | 15/02/2004 | AAMD |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| AA - Annual Accounts | 14/06/2000 | AA |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| 652A - Application for striking off | 11/12/1994 | 652A |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 363b - Annual Return | 14/03/2000 | 363b |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |