Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Business address changed | 24/03/2005 | BUSADDCH |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| SA - Shares agreement | 18/12/2000 | SA |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 397a - | 01/03/2001 | 397a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Change of name certificate | 14/01/1994 | CERTNM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Amended Accounts | 29/06/2004 | AAMD |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
