Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| Annual Return | 17/03/2005 | 363a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/07/2004 | COLIQ86 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 353 - Register of members | 20/05/2005 | 353 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| Annual Return | 25/12/1998 | 363s |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Shares agreement | 06/12/1995 | SA |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| SA - Shares agreement | 22/07/2004 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 363x - Annual Return | 14/09/2006 | 363x |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |