Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 11/08/2001 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| Annual Accounts | 17/09/1998 | AA |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| 363s - Annual Return | 08/03/1995 | 363s |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| OC - Order of Court | 19/07/2006 | OC |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| 353 - Register of members | 31/05/1997 | 353 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| Business address changed | 06/11/1999 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 353 - Register of members | 28/10/1996 | 353 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 363a - Annual Return | 05/04/2006 | 363a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |