Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| Balance sheet | 03/04/1993 | BS |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 363b - Annual Return | 14/10/2000 | 363b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 363x - Annual Return | 14/03/2001 | 363x |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| VAL - Valuation Report | 07/10/1998 | VAL |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Prospectus | 31/07/1995 | PROSP |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |