Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| Register of Charges | 27/07/2000 | 401 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Annual Return | 08/11/1994 | 363x |
| Other resolution | 15/11/1998 | RES13 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| AA - Annual Accounts | 08/08/1994 | AA |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| Official Receiver's release | 15/08/1998 | RELREC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Annual Return | 25/09/2000 | 363s |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 363s - Annual Return | 09/05/1997 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |