Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 363a - Annual Return | 15/10/1998 | 363a |
| 397a - | 07/01/2005 | 397a |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| AA - Annual Accounts | 27/08/1994 | AA |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 363x - Annual Return | 11/10/2002 | 363x |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 363b - Annual Return | 10/10/2000 | 363b |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Memorandum and Articles | 12/02/1997 | MA |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Vary share rights/names | 25/07/1998 | RES12 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |