Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 24/09/1999 | MA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| Administration Order | 26/09/1995 | 2.7 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Statement of name | 15/09/1997 | EEIG2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Early dissolution request | 09/01/2005 | L64.01 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Declaration on application for registration | 11/12/2001 | 12 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| 363s - Annual Return | 27/01/2005 | 363s |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |