Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| BS - Balance sheet | 30/09/2004 | BS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| Memorandum and Articles | 25/03/1997 | MA |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Other resolution | 16/02/2005 | RES13 |
| Annual Return | 05/08/2004 | 363 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Resolution to re-register | 01/09/2003 | RES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Redemption of shares | 30/11/2003 | RES16 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 363s - Annual Return | 06/01/2002 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
