Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Annual Return | 19/10/1997 | 363x |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 363s - Annual Return | 23/06/2001 | 363s |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| Balance sheet | 30/12/1995 | BS |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 652A - Application for striking off | 22/03/1997 | 652A |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| OC - Order of Court | 04/11/2003 | OC |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Notice of Administration Order | 15/04/2003 | 2.6 |