Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| 363x - Annual Return | 26/06/2001 | 363x |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Statement of name | 13/05/2003 | EEIG1 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 353 - Register of members | 16/09/1995 | 353 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| BS - Balance sheet | 08/05/2005 | BS |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 353 - Register of members | 10/12/2004 | 353 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |