Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Early dissolution request | 09/01/2005 | L64.01 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| OC - Order of Court | 01/09/1993 | OC |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| Location of directors' service contracts | 09/11/2002 | 318 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| OC - Order of Court | 08/09/1998 | OC |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Prospectus | 03/03/1997 | PROSP |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |