Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| SA - Shares agreement | 24/10/1999 | SA |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 363x - Annual Return | 30/12/2002 | 363x |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 363x - Annual Return | 19/08/2004 | 363x |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Redemption of shares | 19/05/1998 | RES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 363a - Annual Return | 08/03/2006 | 363a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| New Incorporation documents | 31/03/1999 | NEWINC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Vary share rights/names | 24/07/2000 | RES12 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| Other resolution | 15/11/1998 | RES13 |
| Auditor's report | 31/05/1995 | AUDR |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |