Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 22/10/2004 | 363s |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Shares agreement | 23/09/2003 | SA |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| 363b - Annual Return | 08/10/1998 | 363b |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Declaration on application for registration | 06/12/1996 | 12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Register of members | 02/03/2000 | 353 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |