Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 25/09/2000 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| AA - Annual Accounts | 27/05/2006 | AA |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Annual Return | 20/10/2002 | 363x |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| SA - Shares agreement | 12/11/2005 | SA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Annual Accounts | 02/12/2004 | AA |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 363x - Annual Return | 08/09/1993 | 363x |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| Annual Accounts | 17/01/1998 | AA |
| 363x - Annual Return | 30/12/2002 | 363x |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 363a - Annual Return | 15/10/1998 | 363a |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 353 - Register of members | 06/10/1998 | 353 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 353 - Register of members | 21/01/2000 | 353 |