Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| AA - Annual Accounts | 05/05/2005 | AA |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| Official Receiver's release | 11/12/1996 | RELREC |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| Statement of name | 24/10/2000 | EEIG6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
