Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| Annual Return | 02/12/1995 | 363b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/03/2005 | 1.3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| 401 - Register of Charges | 13/09/2001 | 401 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 363s - Annual Return | 26/07/2000 | 363s |
| 353 - Register of members | 21/01/2000 | 353 |
| 397a - | 21/05/1999 | 397a |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| 363 - Annual Return | 08/06/2002 | 363 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| Register of Charges | 14/09/1995 | 401 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| SA - Shares agreement | 14/07/1998 | SA |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 363a - Annual Return | 22/02/2005 | 363a |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Administration Order | 20/09/2002 | 2.7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |