Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| AA - Annual Accounts | 02/05/2000 | AA |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| Other resolution | 15/10/2001 | RES13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 353 - Register of members | 25/08/2005 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 363 - Annual Return | 05/11/1995 | 363 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| Annual Accounts | 08/12/1998 | AA |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |