Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 363x - Annual Return | 14/09/2006 | 363x |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| 363 - Annual Return | 26/10/2000 | 363 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| SA - Shares agreement | 10/12/2005 | SA |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 363a - Annual Return | 16/07/2002 | 363a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| Statement of name | 25/07/2005 | EEIG6 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |