Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| Business address changed | 21/12/1993 | BUSADDCH |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 363 - Annual Return | 04/03/1999 | 363 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| Statement of name | 27/11/2001 | EEIG1 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Annual Accounts | 26/12/2004 | AA |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| SA - Shares agreement | 18/12/2000 | SA |
| Annual Accounts | 27/12/1997 | AA |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| BS - Balance sheet | 30/09/2004 | BS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |