Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| BS - Balance sheet | 05/09/1996 | BS |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Shares agreement | 21/12/1999 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Annual Return | 16/05/1996 | 363 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Annual Return | 15/01/1996 | 363s |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| BS - Balance sheet | 28/07/2001 | BS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Annual Return | 26/09/2001 | 363 |