Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Other resolution | 18/10/1995 | RES13 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 363x - Annual Return | 11/10/2002 | 363x |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| Annual Return | 28/01/1996 | 363x |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 363 - Annual Return | 13/07/1993 | 363 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| AA - Annual Accounts | 27/05/2006 | AA |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| AA - Annual Accounts | 01/06/2001 | AA |
| 363b - Annual Return | 13/06/2005 | 363b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| BS - Balance sheet | 30/08/2002 | BS |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 363a - Annual Return | 20/10/2000 | 363a |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Redemption of shares | 20/02/2002 | RES16 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| Statement of name | 12/03/2000 | EEIG2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |