Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Balance sheet | 25/02/2005 | BS |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Annual Return | 11/11/1994 | 363b |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| AA - Annual Accounts | 23/05/1999 | AA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
