Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Miscellaneous document | 12/02/1997 | MISC |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 363b - Annual Return | 14/01/2005 | 363b |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Elective resolution | 04/08/2004 | ELRES |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 363a - Annual Return | 10/07/2004 | 363a |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| Annual Accounts | 21/06/2003 | AA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Balance sheet | 29/01/2004 | BS |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 363a - Annual Return | 04/09/1998 | 363a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Other resolution | 05/11/1997 | RES13 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Other resolution | 12/03/1999 | RES13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |