Companies House documents and credit reports Examples available instantly online for all UK companies |
| BS - Balance sheet | 30/09/2004 | BS |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| Early dissolution request | 15/04/2004 | L64.01 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 363b - Annual Return | 22/05/2005 | 363b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 363a - Annual Return | 21/01/1999 | 363a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| Miscellaneous document | 21/11/1995 | MISC |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |