Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 01/05/2001 | 363x |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Statement of name | 21/07/2005 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 363 - Annual Return | 29/04/1993 | 363 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Auditor's report | 02/06/2000 | AUDR |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Miscellaneous document | 27/11/1997 | MISC |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| Business address changed | 21/12/1993 | BUSADDCH |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| AA - Annual Accounts | 19/10/1997 | AA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |