Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Auditor's report | 27/10/2004 | AUDR |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Business address changed | 29/12/1993 | BUSADDCH |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| Statement of name | 13/06/1999 | EEIG6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| Annual Return | 28/11/2004 | 363b |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| Redemption of shares | 05/04/1996 | RES16 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Annual Return | 23/12/1999 | 363b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| BS - Balance sheet | 22/01/2001 | BS |