Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| AA - Annual Accounts | 05/05/2005 | AA |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| AA - Annual Accounts | 02/05/2000 | AA |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Notice of wind up | 15/03/1999 | F14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| Statement of name | 06/12/1997 | EEIG6 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| 353 - Register of members | 22/07/1999 | 353 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 397a - | 05/07/1994 | 397a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 363s - Annual Return | 11/04/2000 | 363s |
| Memorandum and Articles | 08/08/1997 | MA |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |