Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| AA - Annual Accounts | 09/04/1998 | AA |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Business address changed | 15/08/1994 | BUSADDCH |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 363x - Annual Return | 02/07/2003 | 363x |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Annual Return | 05/05/2005 | 363a |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Register of Charges | 18/11/1994 | 401 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| AA - Annual Accounts | 07/09/1995 | AA |
| Change of name certificate | 16/07/2006 | CERTNM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 652A - Application for striking off | 11/12/1994 | 652A |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |