Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| Annual Return | 28/01/1996 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| Vary share rights/names | 22/03/2006 | RES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Register of Charges | 14/09/1995 | 401 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| Memorandum and Articles | 08/08/1997 | MA |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Resolution to re-register | 28/08/2006 | RES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |