Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 17/07/1996 | L64.01HC |
| BS - Balance sheet | 19/11/1993 | BS |
| AA - Annual Accounts | 02/09/1993 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Annual Return | 05/05/2005 | 363a |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| Business address changed | 21/12/1993 | BUSADDCH |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Vary share rights/names | 25/09/1999 | RES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 363s - Annual Return | 10/01/2001 | 363s |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |