Companies House documents and credit reports Examples available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| Application for striking off | 25/07/2004 | 652A |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 363x - Annual Return | 07/06/2002 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| Change of name certificate | 18/10/2000 | CERTNM |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| BS - Balance sheet | 01/01/2006 | BS |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| AA - Annual Accounts | 10/04/1998 | AA |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| Auditor's report | 02/06/2000 | AUDR |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |