Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| AA - Annual Accounts | 05/07/2005 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| AA - Annual Accounts | 20/09/2000 | AA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| Annual Accounts | 27/12/1997 | AA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 363a - Annual Return | 17/11/1997 | 363a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Miscellaneous document | 09/05/1999 | MISC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| AA - Annual Accounts | 17/02/1995 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |