Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 363b - Annual Return | 10/10/2000 | 363b |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Amended Accounts | 07/11/2004 | AAMD |
| Auditor's report | 05/04/1996 | AUDR |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| Purchase own shares | 05/03/2003 | RES08 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Memorandum and Articles | 12/02/1997 | MA |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 363x - Annual Return | 18/08/1998 | 363x |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 363s - Annual Return | 07/12/1995 | 363s |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |