Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| 363b - Annual Return | 10/04/2003 | 363b |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| AA - Annual Accounts | 29/12/1999 | AA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| Business address changed | 16/06/1998 | BUSADDCH |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Statement of name | 15/08/1999 | EEIG2 |
| Balance sheet | 14/06/2000 | BS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| OC - Order of Court | 11/09/2002 | OC |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Memorandum and Articles | 05/01/2002 | MA |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |