Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Memorandum and Articles | 27/05/2000 | MA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Prospectus | 03/03/1997 | PROSP |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Purchase own shares | 10/02/1998 | RES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| Register of members | 26/10/1998 | 353 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| BS - Balance sheet | 28/06/1997 | BS |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 363b - Annual Return | 17/08/2004 | 363b |
| AA - Annual Accounts | 17/05/2001 | AA |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |