Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 353 - Register of members | 28/10/2006 | 353 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Other resolution | 24/11/1996 | RES13 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| Register of Charges | 12/10/2005 | 401 |
| 363x - Annual Return | 08/09/1993 | 363x |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Business address changed | 09/07/1995 | BUSADDCH |
| Resolution to re-register | 26/07/1999 | RES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 363a - Annual Return | 21/05/2003 | 363a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Annual Return | 09/12/1998 | 363a |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Annual Return | 03/10/2006 | 363b |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |