Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 363a - Annual Return | 07/06/1999 | 363a |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| 363 - Annual Return | 24/11/1996 | 363 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 363x - Annual Return | 02/04/2003 | 363x |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Miscellaneous document | 27/11/1997 | MISC |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 363x - Annual Return | 14/03/2001 | 363x |
| Business address changed | 11/09/2002 | BUSADDCH |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 363 - Annual Return | 28/08/2006 | 363 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Statement of name | 18/06/1997 | EEIG6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |