Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| 363b - Annual Return | 12/07/1996 | 363b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 363s - Annual Return | 05/10/1995 | 363s |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| Register of Charges | 08/06/1993 | 401 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Balance sheet | 05/01/2004 | BS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| New Incorporation documents | 31/03/1999 | NEWINC |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| 363x - Annual Return | 20/11/1997 | 363x |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| Memorandum and Articles | 22/08/1996 | MA |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |