Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Other resolution | 24/11/1996 | RES13 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 363b - Annual Return | 21/04/2003 | 363b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| New Incorporation documents | 02/01/2002 | NEWINC |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| Balance sheet | 17/04/2003 | BS |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |