Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| Memorandum and Articles | 21/01/1994 | MA |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 363b - Annual Return | 07/05/2000 | 363b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 363a - Annual Return | 05/08/2002 | 363a |
| AA - Annual Accounts | 15/03/2000 | AA |
| 363b - Annual Return | 13/06/2005 | 363b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |