Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 30/12/1993 | EEIG2 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Prospectus | 20/01/1996 | PROSP |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Annual Accounts | 02/12/2004 | AA |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| Balance sheet | 29/01/2004 | BS |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 397a - | 24/05/2004 | 397a |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| SA - Shares agreement | 30/06/2001 | SA |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| Statement of name | 11/08/1997 | EEIG6 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 363b - Annual Return | 06/03/1994 | 363b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Register of Charges | 04/06/1994 | 401 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |