Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 29/01/2001 | 363b |
| 363a - Annual Return | 12/07/1994 | 363a |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| Auditor's report | 18/03/1998 | AUDR |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |