Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| AA - Annual Accounts | 01/06/2001 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| Order to wind up | 20/06/2000 | COCOMP |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| Auditor's statement | 14/10/2003 | AUDS |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 363 - Annual Return | 19/10/2005 | 363 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 363x - Annual Return | 26/06/2001 | 363x |
| Register of Charges | 12/10/2005 | 401 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |