Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 07/03/1997 | AUDR |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| SA - Shares agreement | 24/10/1999 | SA |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Vary share rights/names | 25/07/1998 | RES12 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Valuation Report | 18/03/2002 | VAL |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 363x - Annual Return | 18/10/1994 | 363x |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| Resolution to re-register | 26/07/1993 | RES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| Prospectus | 17/09/2006 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 363b - Annual Return | 12/08/1997 | 363b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Redemption of shares | 06/05/2006 | RES16 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| BS - Balance sheet | 26/01/2002 | BS |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |