Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| Statement of name | 17/11/2000 | EEIG1 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Memorandum and Articles | 20/10/1995 | MA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| OC - Order of Court | 19/08/1995 | OC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Business address changed | 18/12/2003 | BUSADDCH |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 363 - Annual Return | 11/12/1993 | 363 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Auditor's statement | 18/04/2004 | AUDS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| 353 - Register of members | 28/10/1996 | 353 |
| 363a - Annual Return | 16/01/1999 | 363a |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Administration Order | 16/07/2002 | 2.7 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Annual Return | 29/12/1995 | 363a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Annual Return | 15/10/2003 | 363b |
| Statement of name | 01/10/2000 | EEIG2 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| AA - Annual Accounts | 21/11/1993 | AA |
| AA - Annual Accounts | 07/09/1995 | AA |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
