Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Annual Accounts | 21/06/2003 | AA |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| Register of members | 02/12/1998 | 353 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Miscellaneous document | 01/12/2006 | MISC |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 363a - Annual Return | 24/07/1994 | 363a |
| 397a - | 20/06/1995 | 397a |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| SA - Shares agreement | 22/07/2004 | SA |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| OC - Order of Court | 28/05/2000 | OC |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 353 - Register of members | 16/09/1995 | 353 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| AA - Annual Accounts | 29/09/1998 | AA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| 363s - Annual Return | 23/03/2002 | 363s |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
