Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 29/01/2004 | BS |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Order to wind up | 03/07/1993 | COCOMP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |