Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 363b - Annual Return | 12/08/1997 | 363b |
| Balance sheet | 03/04/1993 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| Allotment of securities | 08/01/1995 | RES10 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Purchase own shares | 05/03/2006 | RES08 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |