Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 363x - Annual Return | 21/05/2006 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |