Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 363b - Annual Return | 17/01/1999 | 363b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 363x - Annual Return | 17/03/2005 | 363x |
| Memorandum and Articles | 22/02/1998 | MA |
| Annual Accounts | 17/01/1998 | AA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 363x - Annual Return | 20/11/1997 | 363x |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Valuation Report | 27/05/2002 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 353 - Register of members | 26/07/1993 | 353 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 363b - Annual Return | 30/06/2006 | 363b |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 363x - Annual Return | 12/04/1997 | 363x |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |