Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| Annual Accounts | 26/12/2004 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| Declaration on application for registration | 27/02/2006 | 12 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| BS - Balance sheet | 30/11/1996 | BS |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Prospectus | 14/07/2001 | PROSP |
| 652A - Application for striking off | 14/11/1998 | 652A |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| AA - Annual Accounts | 03/11/1994 | AA |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |