Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 05/07/1995 | 363b |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| 363a - Annual Return | 05/04/2006 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Balance sheet | 10/10/2002 | BS |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| SA - Shares agreement | 23/11/1997 | SA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 363b - Annual Return | 06/03/1994 | 363b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |