Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Business address changed | 21/12/1993 | BUSADDCH |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Location of directors' service contracts | 09/11/2002 | 318 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Annual Return | 15/10/2003 | 363b |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| Auditor's report | 18/03/1998 | AUDR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 363b - Annual Return | 06/03/1994 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| BS - Balance sheet | 30/09/2004 | BS |
| Early dissolution request | 07/02/2006 | L64.01 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |