Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| VAL - Valuation Report | 26/05/1993 | VAL |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| AA - Annual Accounts | 23/05/2006 | AA |
| 363s - Annual Return | 31/08/1999 | 363s |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| 363a - Annual Return | 13/02/2003 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| Annual Accounts | 31/05/1993 | AA |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |