Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 10/07/2006 | BS |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 353 - Register of members | 26/07/1998 | 353 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| Official Receiver's release | 19/11/1997 | RELREC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 363 - Annual Return | 13/07/1993 | 363 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 363a - Annual Return | 10/07/2004 | 363a |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| OC - Order of Court | 19/01/1994 | OC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Statement of name | 23/02/2005 | EEIG1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| Official Receiver's release | 14/01/2003 | RELREC |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Application for striking off | 08/06/2001 | 652A |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| Amended Accounts | 01/01/2005 | AAMD |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |