Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| Balance sheet | 10/07/2006 | BS |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| 363x - Annual Return | 18/09/2002 | 363x |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| Business address changed | 15/08/1994 | BUSADDCH |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Miscellaneous document | 12/02/1997 | MISC |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| 397a - | 26/04/2002 | 397a |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| Statement of name | 07/03/2001 | EEIG2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 363b - Annual Return | 23/01/1998 | 363b |
| Annual Return | 15/05/2004 | 363s |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |