Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| 363s - Annual Return | 02/05/2006 | 363s |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| 363 - Annual Return | 30/05/1995 | 363 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Register of members | 15/03/1997 | 353 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 363b - Annual Return | 10/10/2000 | 363b |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |