Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 363 - Annual Return | 27/07/1996 | 363 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| 363 - Annual Return | 24/05/1996 | 363 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 363x - Annual Return | 16/10/2003 | 363x |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| Reduction of issued capital | 23/08/1997 | RES06 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |