Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 25/09/2003 | GAZ2 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| Auditor's report | 06/11/2005 | AUDR |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Auditor's statement | 17/02/2005 | AUDS |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| Annual Return | 23/12/1999 | 363b |
| Capital/bonus issue | 10/06/1998 | RES14 |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 363b - Annual Return | 20/07/2006 | 363b |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 397a - | 09/11/2004 | 397a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 363a - Annual Return | 16/03/2003 | 363a |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Change of name certificate | 11/06/2005 | CERTNM |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |