Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Early dissolution request | 05/12/2004 | L64.01HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Business address changed | 11/09/2002 | BUSADDCH |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| Resolution to re-register | 20/07/1994 | RES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Auditor's report | 16/12/1997 | AUDR |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Balance sheet | 27/02/2000 | BS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| 363x - Annual Return | 18/09/2002 | 363x |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| Annual Return | 09/05/2005 | 363b |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| Notice of wind up | 06/04/1994 | F14 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Balance sheet | 29/01/2004 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 363x - Annual Return | 18/10/1994 | 363x |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |