Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 10/04/1998 | AA |
| Valuation Report | 30/06/2003 | VAL |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 363 - Annual Return | 30/05/1995 | 363 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| Statement of name | 11/01/2001 | EEIG1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 363x - Annual Return | 31/03/1996 | 363x |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 363a - Annual Return | 02/04/1999 | 363a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |