Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Annual Return | 02/10/2004 | 363s |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 363b - Annual Return | 01/07/2000 | 363b |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Change of name certificate | 18/10/2000 | CERTNM |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 363b - Annual Return | 28/04/2006 | 363b |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Redemption of shares | 06/05/2006 | RES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Purchase own shares | 19/01/2006 | RES08 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Auditor's report | 24/06/2005 | AUDR |
| 363a - Annual Return | 13/02/2003 | 363a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |