Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 27/12/1997 | AA |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 363 - Annual Return | 28/08/2006 | 363 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Resolution to re-register | 26/07/1999 | RES02 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Vary share rights/names | 12/10/1996 | RES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Allotment of securities | 21/11/1993 | RES10 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Memorandum and Articles | 22/08/1996 | MA |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |