Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| Register of Charges | 09/03/2000 | 401 |
| Annual Return | 02/10/2004 | 363s |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 363s - Annual Return | 22/03/1996 | 363s |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Auditor's statement | 18/03/2005 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Official Receiver's release | 04/04/1999 | RELREC |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Annual Return | 07/05/1999 | 363s |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| Business address changed | 03/05/2000 | BUSADDCH |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 363x - Annual Return | 22/05/2003 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |