Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 29/11/2004 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 363 - Annual Return | 03/12/1995 | 363 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Annual Return | 17/07/2004 | 363 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| SA - Shares agreement | 01/10/2004 | SA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| ZMORT REG - Mortgage Register | 18/01/2005 | ZMORT REG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Auditor's letter of resignation | 06/06/1996 | AUD |