Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names | 31/05/1999 | RES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Annual Return | 25/12/1998 | 363s |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Vary share rights/names | 12/09/1994 | RES12 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 652A - Application for striking off | 01/07/2003 | 652A |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Annual Accounts | 08/02/1998 | AA |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
