Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| 353 - Register of members | 13/02/1999 | 353 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 363s - Annual Return | 10/09/1997 | 363s |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Register of Charges | 04/04/1998 | 401 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Prospectus | 31/03/1998 | PROSP |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 363 - Annual Return | 29/05/1998 | 363 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |