Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 401 - Register of Charges | 27/08/1995 | 401 |
| AA - Annual Accounts | 02/01/1995 | AA |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Order to wind up | 13/05/2001 | COCOMP |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Early dissolution request | 02/12/1997 | L64.01 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| AA - Annual Accounts | 01/06/2001 | AA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| AA - Annual Accounts | 01/03/2006 | AA |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| AA - Annual Accounts | 05/07/2005 | AA |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Register of members | 10/01/2006 | 353 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| Balance sheet | 21/09/2003 | BS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 363s - Annual Return | 06/01/2002 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |