Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Balance sheet | 30/12/1995 | BS |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Change of name certificate | 02/11/1996 | CERTNM |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| 363a - Annual Return | 09/10/1998 | 363a |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Annual Return | 05/07/1995 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Change of name certificate | 16/09/1996 | CERTNM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Statement of name | 17/11/2000 | EEIG1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Change of name certificate | 04/10/1996 | CERTNM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
