Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Business address changed | 18/12/2003 | BUSADDCH |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| 652A - Application for striking off | 24/10/2001 | 652A |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| 363a - Annual Return | 31/03/2004 | 363a |
| AA - Annual Accounts | 09/07/1999 | AA |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Purchase own shares | 10/09/1994 | RES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Elective resolution | 29/05/1998 | ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| AA - Annual Accounts | 16/10/1994 | AA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| VAL - Valuation Report | 15/04/2005 | VAL |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |