Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Annual Return | 30/03/2001 | 363a |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| BS - Balance sheet | 18/03/2005 | BS |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| BS - Balance sheet | 19/11/1993 | BS |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Amended Accounts | 23/05/1993 | AAMD |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| Application for striking off | 18/09/1998 | 652A |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |