Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| Redemption of shares | 27/03/2005 | RES16 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| 363 - Annual Return | 14/02/1995 | 363 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Balance sheet | 29/01/2004 | BS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| SA - Shares agreement | 15/05/1994 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |