Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 01/08/2000 | BS |
| Register of members in non-legible form | 29/12/2002 | 353a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Register of members | 25/11/2004 | 353 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 363b - Annual Return | 30/06/2006 | 363b |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| OC - Order of Court | 02/07/1994 | OC |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |