Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Annual Return | 12/11/1996 | 363s |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 363b - Annual Return | 07/05/2000 | 363b |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Balance sheet | 30/12/1995 | BS |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Balance sheet | 03/04/1993 | BS |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Reduction of issued capital | 01/07/1993 | RES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 353 - Register of members | 20/05/2005 | 353 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| Vary share rights/names | 25/07/1998 | RES12 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| Application for striking off | 10/04/1995 | 652A |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Annual Accounts | 16/09/1994 | AA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |