Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 17/07/2004 | 363 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Resolution to re-register | 03/08/2002 | RES02 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Annual Return | 18/05/2003 | 363x |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 363b - Annual Return | 12/12/2000 | 363b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |