Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 353 - Register of members | 01/06/2000 | 353 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| 363 - Annual Return | 14/02/2001 | 363 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| Annual Return | 22/09/1999 | 363a |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 353 - Register of members | 06/10/1998 | 353 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Balance sheet | 28/08/2004 | BS |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |