Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| BS - Balance sheet | 13/01/1998 | BS |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| 363x - Annual Return | 01/05/2001 | 363x |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Register of members | 02/12/2004 | 353 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| AA - Annual Accounts | 29/12/1999 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| BS - Balance sheet | 19/12/1999 | BS |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 363x - Annual Return | 22/04/1999 | 363x |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| Balance sheet | 10/07/2006 | BS |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Auditor's letter of resignation | 02/12/2001 | AUD |