Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Annual Accounts | 21/06/2003 | AA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Annual Return | 09/05/2002 | 363b |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Vary share rights/names | 03/02/1996 | RES12 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 363s - Annual Return | 07/12/1995 | 363s |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| Prospectus | 31/07/1995 | PROSP |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| 353 - Register of members | 25/08/2005 | 353 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| Miscellaneous document | 27/11/1997 | MISC |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Prospectus | 30/01/1994 | PROSP |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| Application for striking off | 03/06/2006 | 652A |
| 353 - Register of members | 01/03/2002 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| BS - Balance sheet | 28/07/2001 | BS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |