Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BS - Balance sheet | 05/09/1996 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| BS - Balance sheet | 17/05/1996 | BS |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 363a - Annual Return | 05/04/2006 | 363a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Other resolution | 21/12/2000 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| Allotment of securities | 25/03/2003 | RES10 |
| 363 - Annual Return | 29/04/1993 | 363 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| 363x - Annual Return | 14/01/2002 | 363x |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| Vary share rights/names | 12/10/1996 | RES12 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 652A - Application for striking off | 25/01/2004 | 652A |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |