Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 25/01/1999 | 363a |
| Other resolution | 12/03/1999 | RES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Annual Return | 23/12/1999 | 363b |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 363s - Annual Return | 21/08/1998 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| BS - Balance sheet | 06/10/2003 | BS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 363x - Annual Return | 07/09/2000 | 363x |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Vary share rights/names | 12/10/1996 | RES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| 363b - Annual Return | 22/05/2005 | 363b |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| 363x - Annual Return | 05/04/1995 | 363x |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |