Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 363s - Annual Return | 21/03/2000 | 363s |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 353 - Register of members | 22/07/1999 | 353 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| 652A - Application for striking off | 14/08/1993 | 652A |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 363b - Annual Return | 28/04/2006 | 363b |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Annual Return | 25/08/1994 | 363b |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Order to wind up | 03/07/1993 | COCOMP |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 363s - Annual Return | 31/12/2005 | 363s |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |