Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Annual Return | 10/08/2006 | 363s |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Memorandum and Articles | 25/03/1997 | MA |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Resolution to re-register | 28/08/2006 | RES02 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 363a - Annual Return | 15/10/1998 | 363a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| Change of name certificate | 03/02/1995 | CERTNM |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Register of Charges | 04/04/1998 | 401 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Administration Order | 26/09/1995 | 2.7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 363b - Annual Return | 30/06/2006 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
