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 | 12/12/2002 | 684 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Early dissolution request | 02/12/1997 | L64.01 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 363s - Annual Return | 31/08/1999 | 363s |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| BS - Balance sheet | 26/01/2002 | BS |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| Application for striking off | 17/02/2005 | 652A |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| Notice of wind up | 19/04/1996 | F14 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| 363s - Annual Return | 24/02/2000 | 363s |
| Annual Return | 16/02/2003 | 363 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| Resolution to re-register | 04/01/2003 | RES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Annual Accounts | 26/12/2004 | AA |