Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| AA - Annual Accounts | 26/10/1998 | AA |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| Annual Accounts | 31/05/1993 | AA |
| Location of directors' service contracts | 09/03/1997 | 318 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| Annual Return | 16/02/2003 | 363 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Valuation Report | 07/06/2000 | VAL |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| BS - Balance sheet | 02/06/1993 | BS |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| Official Receiver's release | 03/01/1995 | RELREC |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |