Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| Annual Return | 03/06/2000 | 363x |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Business address changed | 11/09/2002 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| 363a - Annual Return | 28/01/2004 | 363a |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| Annual Return | 09/04/1993 | 363s |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 363b - Annual Return | 17/11/2006 | 363b |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| AA - Annual Accounts | 01/06/2001 | AA |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |