Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Elective resolution | 27/04/2000 | ELRES |
| 363a - Annual Return | 24/07/1994 | 363a |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| Annual Return | 24/12/2000 | 363a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 363b - Annual Return | 12/07/1996 | 363b |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 363s - Annual Return | 09/05/1997 | 363s |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| OC - Order of Court | 29/10/1999 | OC |
| Vary share rights/names | 03/01/1999 | RES12 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| Elective resolution | 27/12/2005 | ELRES |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |