Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Valuation Report | 19/11/2006 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| OC - Order of Court | 30/03/2001 | OC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Annual Return | 11/06/1993 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| Statement of name | 17/02/2001 | EEIG2 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Annual Return | 09/01/1994 | 363a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |