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 directors or secretary or o | 27/05/2006 | BR4 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 397a - | 30/08/1998 | 397a |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 363 - Annual Return | 24/02/1996 | 363 |
| Prospectus | 31/07/1995 | PROSP |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| Annual Accounts | 08/02/1998 | AA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 353 - Register of members | 22/07/1999 | 353 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| Resolution to re-register | 21/09/1997 | RES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |