Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Prospectus | 03/08/2004 | PROSP |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| Statement of name | 15/08/1999 | EEIG2 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 363a - Annual Return | 07/10/2000 | 363a |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| Statement of name | 12/08/1995 | EEIG1 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
