Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Resolution to re-register | 04/01/2003 | RES02 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| Miscellaneous document | 27/01/2002 | MISC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Annual Return | 23/09/2005 | 363s |
| 363s - Annual Return | 26/07/2000 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Annual Return | 16/02/2003 | 363 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/01/2003 | COLIQ |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Annual Return | 05/03/1994 | 363 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |