Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 363 - Annual Return | 24/02/1996 | 363 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Shares agreement | 08/12/1994 | SA |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Business address changed | 20/10/2005 | BUSADDCH |
| Official Receiver's release | 04/04/1999 | RELREC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Amended Accounts | 04/11/2002 | AAMD |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Administration Order | 21/01/1997 | 2.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 363 - Annual Return | 17/12/1995 | 363 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |