Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| 363a - Annual Return | 06/09/2003 | 363a |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| SA - Shares agreement | 10/05/2001 | SA |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| Statement of name | 01/01/2003 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Annual Return | 19/03/2006 | 363a |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 397a - | 01/12/1994 | 397a |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| BS - Balance sheet | 18/03/2005 | BS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |