Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| AA - Annual Accounts | 02/09/1993 | AA |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 363x - Annual Return | 11/10/2002 | 363x |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Elective resolution | 23/01/1997 | ELRES |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| 363a - Annual Return | 12/10/1996 | 363a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| BS - Balance sheet | 28/06/1997 | BS |
| 363x - Annual Return | 22/05/2003 | 363x |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Purchase own shares | 27/06/2000 | RES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Annual Return | 25/07/2006 | 363x |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |