Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 363s - Annual Return | 21/09/2006 | 363s |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Annual Return | 25/01/1994 | 363b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Shares agreement | 12/08/2001 | SA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 363s - Annual Return | 17/03/2004 | 363s |
| Shares agreement | 06/06/1995 | SA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |