Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| BS - Balance sheet | 08/05/2005 | BS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Register of members | 02/03/2000 | 353 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 363s - Annual Return | 06/12/2004 | 363s |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Annual Accounts | 08/02/1998 | AA |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 353 - Register of members | 01/06/2000 | 353 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| AA - Annual Accounts | 25/08/1993 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| SA - Shares agreement | 22/07/2004 | SA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |