Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 02/12/1995 | 363b |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| OC - Order of Court | 25/09/1999 | OC |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| Allotment of securities | 28/06/2003 | RES10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| AA - Annual Accounts | 17/05/2001 | AA |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Administration Order | 16/07/2002 | 2.7 |
| 363b - Annual Return | 29/06/2006 | 363b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| 363s - Annual Return | 02/11/1996 | 363s |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |