Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| BS - Balance sheet | 09/07/1999 | BS |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| AA - Annual Accounts | 27/11/2001 | AA |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| Annual Return | 09/01/1994 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Statement of name | 27/11/2001 | EEIG1 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| SA - Shares agreement | 14/11/2002 | SA |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |