Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 20/09/2000 | AA |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 363x - Annual Return | 11/10/2002 | 363x |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 363 - Annual Return | 28/02/1999 | 363 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| Declaration on application for registration | 05/01/1999 | 12 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| Statement of name | 17/02/2001 | EEIG2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| Statement of name | 16/05/2005 | EEIG1 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| Elective resolution | 11/05/1994 | ELRES |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Auditor's statement | 30/04/2000 | AUDS |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |