Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| 363a - Annual Return | 10/08/1998 | 363a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Register of Charges | 09/03/2000 | 401 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Register of Charges | 12/10/2005 | 401 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Other resolution | 21/11/2001 | RES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Prospectus | 26/09/2000 | PROSP |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |