Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| SA - Shares agreement | 07/12/1996 | SA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Allotment of securities | 08/01/1995 | RES10 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 397a - | 22/10/2002 | 397a |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| BS - Balance sheet | 01/01/2006 | BS |
| 363x - Annual Return | 08/09/1993 | 363x |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |