Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Administration Order | 24/11/2005 | 2.7 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 363a - Annual Return | 09/10/1998 | 363a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| Balance sheet | 10/10/2002 | BS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Purchase own shares | 13/05/2000 | RES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| Notice of wind up | 09/11/1996 | F14 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| AA - Annual Accounts | 15/03/2000 | AA |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Early dissolution request | 23/02/2002 | L64.01 |
| AA - Annual Accounts | 27/08/1994 | AA |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| 363 - Annual Return | 10/07/1993 | 363 |
| Auditor's report | 25/09/1994 | AUDR |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Resolution to re-register | 26/07/1993 | RES02 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| OC - Order of Court | 04/10/1998 | OC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Shares agreement | 09/01/1999 | SA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| 363 - Annual Return | 08/06/2002 | 363 |