Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| BS - Balance sheet | 16/02/2002 | BS |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| Annual Return | 10/08/2006 | 363s |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 363 - Annual Return | 10/07/1993 | 363 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| VAL - Valuation Report | 13/12/1997 | VAL |
| AA - Annual Accounts | 29/09/2001 | AA |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| BS - Balance sheet | 30/11/1996 | BS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 353 - Register of members | 02/11/2002 | 353 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |