Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 353 - Register of members | 02/11/2002 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Register of Charges | 01/05/2003 | 401 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Register of members | 25/11/2004 | 353 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 353 - Register of members | 19/01/1994 | 353 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| 363 - Annual Return | 28/06/2004 | 363 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 363x - Annual Return | 14/08/1994 | 363x |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| AA - Annual Accounts | 09/06/2004 | AA |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 363x - Annual Return | 17/03/2005 | 363x |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Resolution to re-register | 12/02/1994 | RES02 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| 397a - | 26/04/2002 | 397a |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| Application for striking off | 10/04/1995 | 652A |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |