Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Annual Accounts | 16/09/1994 | AA |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Annual Accounts | 26/12/2004 | AA |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Miscellaneous document | 12/02/1997 | MISC |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Other resolution | 21/11/2001 | RES13 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Notice of wind up | 01/03/2002 | F14 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |