Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| VAL - Valuation Report | 16/10/1995 | VAL |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| F14 - Notice of wind up | 09/02/2005 | F14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| Shares agreement | 22/06/2006 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| Notice of wind up | 09/10/1993 | F14 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 363 - Annual Return | 28/06/2004 | 363 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Miscellaneous document | 06/04/2006 | MISC |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 363a - Annual Return | 28/09/2003 | 363a |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |