Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 363x - Annual Return | 26/06/2001 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| Register of Charges | 06/04/2002 | 401 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 363b - Annual Return | 29/01/2001 | 363b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 363x - Annual Return | 12/04/1997 | 363x |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 363a - Annual Return | 25/09/1994 | 363a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |