Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 20/09/2000 | AA |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 363s - Annual Return | 19/01/2000 | 363s |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| Annual Return | 03/06/2000 | 363x |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| Other resolution | 11/12/2001 | RES13 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Auditor's statement | 18/04/2004 | AUDS |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| AA - Annual Accounts | 01/07/2006 | AA |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |