Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 31/05/1995 | AUDR |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| SA - Shares agreement | 16/07/2001 | SA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| 652A - Application for striking off | 25/01/2004 | 652A |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 363s - Annual Return | 20/03/1995 | 363s |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Business address changed | 09/07/1995 | BUSADDCH |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Amended Accounts | 23/09/2003 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| Other resolution | 15/10/2001 | RES13 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| Annual Return | 21/10/2004 | 363 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| 363 - Annual Return | 24/11/1996 | 363 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 363b - Annual Return | 07/05/2000 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |