Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Memorandum and Articles | 12/09/2004 | MA |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| Change of name certificate | 10/09/2003 | CERTNM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 363 - Annual Return | 26/10/2000 | 363 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| AA - Annual Accounts | 29/08/1993 | AA |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| Auditor's report | 25/01/2005 | AUDR |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Order to wind up | 11/05/2006 | COCOMP |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |