Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 363x - Annual Return | 19/08/2004 | 363x |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| SA - Shares agreement | 18/12/2000 | SA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Auditor's statement | 31/10/2006 | AUDS |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 363b - Annual Return | 12/08/1997 | 363b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| Valuation Report | 02/02/1995 | VAL |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| Annual Return | 26/03/1998 | 363 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |