Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| SA - Shares agreement | 18/12/2000 | SA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Annual Return | 26/02/1995 | 363b |
| BS - Balance sheet | 21/11/1997 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 363x - Annual Return | 06/12/1997 | 363x |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| AA - Annual Accounts | 01/04/2001 | AA |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Prospectus | 31/07/1995 | PROSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |