Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 25/01/1994 | 363b |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Shares agreement | 21/12/1999 | SA |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Register of members | 25/07/2006 | 353 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| VAL - Valuation Report | 15/12/1993 | VAL |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| Official Receiver's release | 02/02/1999 | RELREC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |