Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 363b - Annual Return | 18/04/2005 | 363b |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| 353 - Register of members | 26/07/1998 | 353 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Balance sheet | 05/01/2004 | BS |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| 363b - Annual Return | 12/08/1997 | 363b |
| Prospectus | 25/05/1994 | PROSP |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Notice of wind up | 26/02/2004 | F14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Application for striking off | 10/04/1995 | 652A |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |