Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Annual Accounts | 17/01/1998 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| AA - Annual Accounts | 17/06/2000 | AA |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 363a - Annual Return | 09/10/1998 | 363a |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| 363a - Annual Return | 21/05/2003 | 363a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| AA - Annual Accounts | 15/03/2000 | AA |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Memorandum and Articles | 08/08/1997 | MA |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Early dissolution request | 27/07/1995 | L64.01HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |