Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| Change of name certificate | 10/09/2003 | CERTNM |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| 363s - Annual Return | 19/03/1997 | 363s |
| 363x - Annual Return | 18/05/1999 | 363x |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| 363 - Annual Return | 24/12/1999 | 363 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| 401 - Register of Charges | 12/12/2002 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| 401 - Register of Charges | 26/08/1994 | 401 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| BS - Balance sheet | 14/08/1999 | BS |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |