Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Valuation Report | 18/03/2002 | VAL |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Business address changed | 24/03/2005 | BUSADDCH |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Shares agreement | 23/09/2003 | SA |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| 363a - Annual Return | 17/11/1997 | 363a |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 363a - Annual Return | 24/04/2004 | 363a |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| 363b - Annual Return | 02/06/1998 | 363b |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |