Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 363 - Annual Return | 03/10/1999 | 363 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 363x - Annual Return | 12/01/1994 | 363x |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 363x - Annual Return | 24/07/1995 | 363x |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 363s - Annual Return | 10/12/1996 | 363s |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 363b - Annual Return | 14/03/2000 | 363b |
| 363x - Annual Return | 08/09/1993 | 363x |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Auditor's report | 16/12/1997 | AUDR |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Statement of name | 11/01/2001 | EEIG1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |