Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 08/02/1998 | AA |
| 363 - Annual Return | 15/01/2004 | 363 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 363a - Annual Return | 08/03/2006 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| BS - Balance sheet | 10/09/1996 | BS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Redemption of shares | 16/05/2001 | RES16 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |