Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 19/01/2000 | 363s |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Elective resolution | 29/05/1998 | ELRES |
| SA - Shares agreement | 10/09/2003 | SA |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Early dissolution request | 07/02/2006 | L64.01 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| Register of members in non-legible form | 01/03/1995 | 353a |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Statement of name | 15/09/1997 | EEIG2 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 363a - Annual Return | 10/08/1998 | 363a |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 363b - Annual Return | 14/10/2000 | 363b |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| Statement of name | 21/04/1994 | EEIG6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Miscellaneous document | 18/08/2003 | MISC |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Auditor's statement | 20/06/2004 | AUDS |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 353 - Register of members | 01/05/1999 | 353 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| PROSP - Prospectus | 09/08/1995 | PROSP |