Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| SA - Shares agreement | 15/11/2000 | SA |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Memorandum and Articles | 24/09/1999 | MA |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| 397a - | 29/05/2005 | 397a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| Prospectus | 13/11/1999 | PROSP |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| Valuation Report | 20/09/1999 | VAL |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 397a - | 02/07/2006 | 397a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |