Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 30/09/2001 | 694(4)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 363s - Annual Return | 14/12/1997 | 363s |
| Annual Return | 08/11/1994 | 363x |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 353 - Register of members | 21/11/2003 | 353 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Memorandum and Articles | 07/10/1997 | MA |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Statement of name | 02/06/2002 | EEIG2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Annual Accounts | 13/02/1995 | AA |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |