Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| AA - Annual Accounts | 27/08/1994 | AA |
| Annual Return | 02/06/2004 | 363 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 353 - Register of members | 11/04/2004 | 353 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Order of Court | 08/10/2000 | OC |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Statement of name | 30/08/1997 | EEIG2 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 363x - Annual Return | 13/11/1996 | 363x |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |