Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 25/08/1994 | 363b |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| BS - Balance sheet | 16/02/2002 | BS |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| SA - Shares agreement | 12/11/2005 | SA |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 353 - Register of members | 11/04/2004 | 353 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| Statement of name | 23/02/2005 | EEIG1 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| VAL - Valuation Report | 30/04/2003 | VAL |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |