Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 363 - Annual Return | 24/11/1996 | 363 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Business address changed | 30/09/2004 | BUSADDCH |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| Allotment of securities | 21/11/1993 | RES10 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Memorandum and Articles | 04/04/1995 | MA |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Administration Order | 19/05/2005 | 2.7 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Statement of name | 06/12/1997 | EEIG6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| 353 - Register of members | 18/04/1994 | 353 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 363a - Annual Return | 17/11/1997 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 363s - Annual Return | 31/08/1999 | 363s |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |