Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 363b - Annual Return | 04/09/1993 | 363b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 363 - Annual Return | 14/02/1996 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Annual Return | 18/05/2003 | 363x |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Amended Accounts | 11/11/1996 | AAMD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Prospectus | 19/11/2005 | PROSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 363x - Annual Return | 08/01/2005 | 363x |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| Redemption of shares | 12/07/2005 | RES16 |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Application for striking off | 22/04/1997 | 652A |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| BS - Balance sheet | 19/12/1999 | BS |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |