Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 363x - Annual Return | 18/08/1998 | 363x |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Auditor's report | 25/09/1994 | AUDR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| Annual Return | 24/06/2001 | 363x |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Balance sheet | 10/07/2006 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 363b - Annual Return | 01/07/2000 | 363b |