Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| BS - Balance sheet | 10/02/1998 | BS |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Statement of name | 30/08/1997 | EEIG2 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| BS - Balance sheet | 20/07/1995 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Register of Charges | 22/05/2004 | 401 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 363a - Annual Return | 10/08/2001 | 363a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| Memorandum and Articles | 22/02/1998 | MA |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Resolution to re-register | 12/02/1994 | RES02 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 363 - Annual Return | 28/08/2006 | 363 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 363 - Annual Return | 04/03/1999 | 363 |