Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| 363x - Annual Return | 18/05/1999 | 363x |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 363b - Annual Return | 20/07/2006 | 363b |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| AA - Annual Accounts | 28/01/1996 | AA |
| Other resolution | 19/08/2003 | RES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 363 - Annual Return | 29/04/1993 | 363 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| Business address changed | 24/07/1996 | BUSADDCH |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |