Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 18/01/2004 | 363a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| 363b - Annual Return | 08/10/1998 | 363b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 363s - Annual Return | 20/12/2002 | 363s |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Annual Return | 09/04/1993 | 363s |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| BS - Balance sheet | 28/07/2001 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 363a - Annual Return | 24/04/2004 | 363a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| BS - Balance sheet | 11/08/1997 | BS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| SA - Shares agreement | 03/04/1995 | SA |