Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| BS - Balance sheet | 31/08/2006 | BS |
| Register of members | 30/10/1996 | 353 |
| Allotment of securities | 21/11/1993 | RES10 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Annual Return | 17/07/2004 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| 363x - Annual Return | 05/04/1995 | 363x |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 363s - Annual Return | 09/12/2001 | 363s |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| Memorandum and Articles | 25/03/1997 | MA |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Annual Return | 17/07/2003 | 363x |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 353 - Register of members | 08/07/1997 | 353 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |