Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 01/08/2004 | 363a |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 353 - Register of members | 13/02/1999 | 353 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 363s - Annual Return | 30/03/1997 | 363s |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| SA - Shares agreement | 23/03/2004 | SA |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Administration Order | 08/01/1995 | 2.7 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |