Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| VAL - Valuation Report | 01/06/1997 | VAL |
| Application for striking off | 10/04/1995 | 652A |
| 363 - Annual Return | 26/10/2000 | 363 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| AA - Annual Accounts | 04/05/2001 | AA |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| SA - Shares agreement | 05/09/1998 | SA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| Annual Accounts | 01/07/2006 | AA |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| 353 - Register of members | 14/06/1996 | 353 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| Confirmation of dissolution | 11/07/2002 | RES09 |