Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 363s - Annual Return | 26/12/1996 | 363s |
| EEIG6 - Statement of name | 21/11/1993 | EEIG6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Change of name certificate | 04/10/1996 | CERTNM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Business address changed | 21/12/1993 | BUSADDCH |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Change of name certificate | 11/06/2005 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| OC - Order of Court | 08/10/2005 | OC |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| Annual Accounts | 29/11/2002 | AA |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |