Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 26/07/2000 | 363s |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Resolution to re-register | 19/09/1998 | RES02 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Balance sheet | 10/07/2006 | BS |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Valuation Report | 19/11/2006 | VAL |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Amended Accounts | 29/06/2004 | AAMD |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| Annual Return | 15/01/1996 | 363s |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |