Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| BS - Balance sheet | 11/08/1997 | BS |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Miscellaneous document | 12/02/1997 | MISC |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Other resolution | 21/11/2001 | RES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| AA - Annual Accounts | 03/12/2001 | AA |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 363 - Annual Return | 06/09/2004 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |