Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| Memorandum and Articles | 12/09/2004 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Auditor's statement | 08/08/2006 | AUDS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| Resolution to re-register | 26/07/1993 | RES02 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| Annual Accounts | 21/05/1996 | AA |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 363b - Annual Return | 06/03/1994 | 363b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| Vary share rights/names | 06/05/2006 | RES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 363x - Annual Return | 07/04/2000 | 363x |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| BS - Balance sheet | 28/07/2001 | BS |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| Notice of wind up | 09/10/1993 | F14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |