Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 14/06/2000 | BS |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| AA - Annual Accounts | 20/05/2000 | AA |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Auditor's report | 31/05/1995 | AUDR |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| Annual Return | 01/09/2001 | 363s |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| 363x - Annual Return | 18/10/1994 | 363x |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Vary share rights/names | 12/09/1994 | RES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Annual Accounts | 08/02/1998 | AA |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |