Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 353 - Register of members | 28/10/2006 | 353 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| Early dissolution request | 16/10/2002 | L64.01 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Auditor's statement | 18/04/2004 | AUDS |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |