Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 363s - Annual Return | 24/02/2000 | 363s |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 363 - Annual Return | 24/02/1996 | 363 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| Memorandum and Articles | 04/04/1995 | MA |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Auditor's statement | 31/10/2006 | AUDS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Notice of wind up | 03/04/2005 | F14 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 363s - Annual Return | 26/07/2000 | 363s |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |