Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 363x - Annual Return | 01/05/2001 | 363x |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Annual Return | 29/04/2001 | 363x |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| Auditor's statement | 05/11/2001 | AUDS |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| AA - Annual Accounts | 17/06/2000 | AA |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Annual Return | 11/11/1994 | 363b |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 397a - | 20/06/1995 | 397a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |