Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| BS - Balance sheet | 10/02/1998 | BS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 363x - Annual Return | 26/06/2001 | 363x |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| Annual Return | 08/11/1994 | 363x |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |