Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| Amended Accounts | 07/10/1995 | AAMD |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| 363s - Annual Return | 14/12/1997 | 363s |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 363 - Annual Return | 24/05/1996 | 363 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 652A - Application for striking off | 18/12/1999 | 652A |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| BS - Balance sheet | 05/09/1996 | BS |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| Notice of wind up | 09/10/1993 | F14 |
| MA - Memorandum and Articles | 03/10/1998 | MA |