Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BS - Balance sheet | 19/02/2002 | BS |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| Other resolution | 11/12/2001 | RES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 397a - | 26/04/1999 | 397a |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Annual Return | 03/10/2006 | 363b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 363a - Annual Return | 28/09/2003 | 363a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| BS - Balance sheet | 26/02/2006 | BS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| SA - Shares agreement | 12/11/2005 | SA |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 363b - Annual Return | 10/06/2003 | 363b |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 363a - Annual Return | 02/09/2003 | 363a |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| Auditor's statement | 20/06/2004 | AUDS |
| 363 - Annual Return | 22/04/1995 | 363 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Business address changed | 11/09/2002 | BUSADDCH |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |