Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Location of directors' service contracts | 02/01/2005 | 318 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| BS - Balance sheet | 21/11/1997 | BS |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Statement of name | 13/06/1999 | EEIG6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| Annual Return | 09/05/2002 | 363b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 363 - Annual Return | 03/10/1999 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| SA - Shares agreement | 25/01/2005 | SA |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
