Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 17/10/2005 | AA |
| Auditor's statement | 08/08/2006 | AUDS |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| 363s - Annual Return | 29/11/2004 | 363s |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| SA - Shares agreement | 10/08/2000 | SA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| BS - Balance sheet | 10/02/1998 | BS |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Register of members | 06/04/1998 | 353 |
| 363b - Annual Return | 12/09/2003 | 363b |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Vary share rights/names | 03/02/1996 | RES12 |