Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 02/04/1999 | 363a |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| AA - Annual Accounts | 05/05/2005 | AA |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 363b - Annual Return | 23/01/1998 | 363b |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Annual Return | 20/10/2002 | 363x |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Purchase own shares | 11/09/2006 | RES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 363s - Annual Return | 08/03/1995 | 363s |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |