Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 08/03/1999 | RES12 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| Official Receiver's release | 20/07/1998 | RELREC |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 353 - Register of members | 03/04/2003 | 353 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 363s - Annual Return | 27/06/2004 | 363s |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Amended Accounts | 02/05/2001 | AAMD |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 363b - Annual Return | 08/10/1998 | 363b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| 363s - Annual Return | 07/12/1995 | 363s |
| SA - Shares agreement | 16/07/2001 | SA |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| Balance sheet | 05/01/2004 | BS |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 353 - Register of members | 14/06/1996 | 353 |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |