Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Annual Return | 17/07/2004 | 363 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| SA - Shares agreement | 12/11/2005 | SA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 363a - Annual Return | 17/11/1997 | 363a |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| BS - Balance sheet | 16/09/2000 | BS |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| Early dissolution request | 23/02/2002 | L64.01 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |