Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 363a - Annual Return | 11/06/2001 | 363a |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| Allotment of securities | 25/03/2003 | RES10 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| Statement of name | 25/07/2005 | EEIG6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Resolution to re-register | 27/05/2006 | RES02 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Purchase own shares | 11/09/2006 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Vary share rights/names | 24/07/2000 | RES12 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |