Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 02/06/2004 | 363 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 363s - Annual Return | 14/09/2006 | 363s |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Administration Order | 21/01/1997 | 2.7 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| Annual Accounts | 16/09/1994 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Declaration on application for registration | 11/06/1993 | 12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| OC - Order of Court | 21/10/1996 | OC |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 363b - Annual Return | 23/01/1998 | 363b |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 353 - Register of members | 03/04/2003 | 353 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |