Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 28/11/2004 | 363b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| Miscellaneous document | 01/12/2006 | MISC |
| Redemption of shares | 02/10/2002 | RES16 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 363s - Annual Return | 24/12/2001 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 397a - | 30/08/1998 | 397a |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |