Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 04/03/2000 | PROSP |
| AA - Annual Accounts | 01/07/2006 | AA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Resolution to re-register | 27/05/2006 | RES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| SA - Shares agreement | 02/07/1995 | SA |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| Register of members in non-legible form | 06/01/1996 | 353a |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| Auditor's statement | 17/02/2005 | AUDS |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Elective resolution | 02/08/2000 | ELRES |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Declaration on application for registration | 10/06/2006 | 12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |