Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| 401 - Register of Charges | 25/04/1998 | 401 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 363s - Annual Return | 08/07/2005 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Declaration on application for registration | 05/01/1999 | 12 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| Shares agreement | 06/06/1995 | SA |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| BS - Balance sheet | 06/10/2003 | BS |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| VAL - Valuation Report | 16/12/2001 | VAL |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |