Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Annual Return | 05/05/2005 | 363a |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| Prospectus | 30/01/1994 | PROSP |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| BS - Balance sheet | 16/02/2002 | BS |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Business address changed | 29/12/1993 | BUSADDCH |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
