Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 353 - Register of members | 14/06/1996 | 353 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 363b - Annual Return | 22/05/2005 | 363b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Statement of name | 08/10/2000 | 694(4)(a) |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| Annual Accounts | 17/01/1998 | AA |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Purchase own shares | 12/04/1993 | RES08 |
| 363a - Annual Return | 20/10/2001 | 363a |