Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| BS - Balance sheet | 08/05/2005 | BS |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Notice of wind up | 25/12/2005 | F14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| 363x - Annual Return | 26/07/2006 | 363x |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 363x - Annual Return | 06/05/2006 | 363x |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| Register of members | 26/10/1998 | 353 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| OC - Order of Court | 27/06/1998 | OC |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| AA - Annual Accounts | 27/08/1994 | AA |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| Vary share rights/names | 25/07/1998 | RES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |