Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| 353 - Register of members | 21/11/2003 | 353 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| Early dissolution request | 20/01/2000 | L64.01 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| AA - Annual Accounts | 27/05/2006 | AA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| 397a - | 17/06/1998 | 397a |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| AA - Annual Accounts | 19/11/1995 | AA |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| BS - Balance sheet | 20/07/1995 | BS |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 363b - Annual Return | 22/05/2005 | 363b |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| SA - Shares agreement | 15/11/2000 | SA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Business address changed | 29/12/1993 | BUSADDCH |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |