Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Official Receiver's release | 31/08/1994 | RELREC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| SA - Shares agreement | 24/10/1999 | SA |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| Annual Accounts | 16/09/1994 | AA |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Application for striking off | 03/06/2006 | 652A |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| Annual Return | 09/12/1998 | 363a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |