Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| 353 - Register of members | 31/05/1997 | 353 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| Statement of name | 01/01/2003 | EEIG1 |
| Vary share rights/names | 06/05/2006 | RES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Auditor's statement | 30/11/1993 | AUDS |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| SA - Shares agreement | 01/10/2004 | SA |
| SA - Shares agreement | 23/11/1997 | SA |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| 363 - Annual Return | 05/05/1995 | 363 |
| 401 - Register of Charges | 06/09/2004 | 401 |