Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Annual Return | 15/10/2003 | 363b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 652A - Application for striking off | 21/07/1995 | 652A |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Miscellaneous document | 27/11/1997 | MISC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| 363 - Annual Return | 30/05/1995 | 363 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| BS - Balance sheet | 09/07/1999 | BS |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |