Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 363b - Annual Return | 17/11/2006 | 363b |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Redemption of shares | 11/07/2004 | RES16 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Prospectus | 17/09/2006 | PROSP |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 397a - | 20/09/1993 | 397a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 363a - Annual Return | 07/11/2001 | 363a |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| Prospectus | 20/01/1996 | PROSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| 363b - Annual Return | 01/09/1996 | 363b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |