Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 15/04/1995 | SA |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 353 - Register of members | 01/03/2002 | 353 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Elective resolution | 29/05/1998 | ELRES |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| Resolution to re-register | 15/06/1997 | RES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Application for striking off | 08/06/2001 | 652A |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| BS - Balance sheet | 21/04/1998 | BS |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Annual Return | 25/09/2000 | 363s |
| 363 - Annual Return | 12/06/2004 | 363 |
| 363a - Annual Return | 15/10/1998 | 363a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| 397a - | 29/09/1993 | 397a |