Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| Annual Return | 15/10/2003 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| Capital/bonus issue | 01/05/2003 | RES14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| BS - Balance sheet | 28/07/2001 | BS |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Shares agreement | 29/03/1998 | SA |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Resolution to re-register | 12/02/1994 | RES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |