Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 363x - Annual Return | 06/05/2006 | 363x |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 363 - Annual Return | 19/06/2005 | 363 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Redemption of shares | 09/03/2001 | RES16 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| 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 | 10/02/2006 | BR3 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 363x - Annual Return | 18/10/1994 | 363x |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |