Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 363s - Annual Return | 29/05/1995 | 363s |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Register of Charges | 04/04/1998 | 401 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| AA - Annual Accounts | 12/09/2002 | AA |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Memorandum and Articles | 23/04/1998 | MA |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Business address changed | 18/08/1994 | BUSADDCH |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 363x - Annual Return | 18/11/2005 | 363x |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |