Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Balance sheet | 03/04/1993 | BS |
| Annual Return | 02/12/1993 | 363 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Business address changed | 18/08/1994 | BUSADDCH |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 652A - Application for striking off | 22/09/1994 | 652A |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| Annual Return | 03/10/2006 | 363b |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 363x - Annual Return | 07/06/2002 | 363x |