Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 17/11/1997 | 363a |
| Business address changed | 09/07/1995 | BUSADDCH |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 363x - Annual Return | 14/08/1994 | 363x |
| 363x - Annual Return | 03/12/2006 | 363x |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| Statement of name | 19/03/2006 | EEIG1 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 363x - Annual Return | 26/06/2001 | 363x |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |