Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Register of Charges | 14/09/1995 | 401 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Auditor's report | 18/03/1998 | AUDR |
| AA - Annual Accounts | 23/05/1999 | AA |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Auditor's report | 27/10/2004 | AUDR |
| 363a - Annual Return | 20/10/2000 | 363a |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| Annual Return | 29/10/2006 | 363 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |