Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Statement of name | 01/01/2003 | EEIG1 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| 363b - Annual Return | 02/10/2005 | 363b |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| AA - Annual Accounts | 10/04/1998 | AA |
| Resolution to re-register | 21/09/1997 | RES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| Annual Return | 23/09/2005 | 363s |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 363s - Annual Return | 24/02/2000 | 363s |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |