Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| Valuation Report | 20/09/1999 | VAL |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 363a - Annual Return | 11/06/2001 | 363a |
| AA - Annual Accounts | 02/01/1995 | AA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| VAL - Valuation Report | 21/07/2002 | VAL |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| OC - Order of Court | 04/03/1999 | OC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| Balance sheet | 28/08/2004 | BS |
| 363b - Annual Return | 18/04/2005 | 363b |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| Shares agreement | 15/04/1995 | SA |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 363x - Annual Return | 04/08/2005 | 363x |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |