Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Annual Accounts | 16/09/1994 | AA |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| Annual Accounts | 21/06/2003 | AA |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| AA - Annual Accounts | 20/12/2002 | AA |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |