Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| Early dissolution request | 24/04/2004 | L64.01HC |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 363a - Annual Return | 24/09/2006 | 363a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| Annual Return | 05/08/2004 | 363 |
| SA - Shares agreement | 15/11/2000 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 363 - Annual Return | 30/06/2000 | 363 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| Official Receiver's release | 17/02/2002 | RELREC |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| BS - Balance sheet | 30/11/1996 | BS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Balance sheet | 03/04/1993 | BS |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |