Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Balance sheet | 10/10/2002 | BS |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| Change of name certificate | 16/07/2006 | CERTNM |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 363b - Annual Return | 22/05/2005 | 363b |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| Valuation Report | 19/11/2006 | VAL |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 353 - Register of members | 01/01/1996 | 353 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| BS - Balance sheet | 26/01/2002 | BS |
| 363 - Annual Return | 13/07/1993 | 363 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Application for striking off | 08/06/2001 | 652A |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |