Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Shares agreement | 30/01/1998 | SA |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 363s - Annual Return | 10/12/1996 | 363s |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Register of members | 15/10/2002 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| BS - Balance sheet | 30/08/2002 | BS |
| Scheme of Arrangement | 17/03/2004 | CLOSE |