Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 16/02/2003 | 363 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 363 - Annual Return | 13/11/2006 | 363 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Annual Return | 07/05/1999 | 363s |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| Resolution to re-register | 26/07/1999 | RES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| Allotment of securities | 13/03/1994 | RES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |