Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Administration Order | 23/05/2002 | 2.7 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Memorandum and Articles | 27/05/2000 | MA |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Declaration on application for registration | 11/12/2001 | 12 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Annual Return | 24/12/2000 | 363a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| Annual Return | 22/04/2000 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| BS - Balance sheet | 21/04/1998 | BS |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 363s - Annual Return | 11/04/2000 | 363s |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |