Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 363x - Annual Return | 17/08/2001 | 363x |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Order of Court | 29/05/2001 | OC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 353 - Register of members | 03/04/2003 | 353 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| Statement of name | 25/07/2005 | EEIG6 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Balance sheet | 17/04/2003 | BS |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| 363a - Annual Return | 13/02/2003 | 363a |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Administration Order | 06/11/2005 | 2.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| BS - Balance sheet | 09/07/1999 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |