Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 363 - Annual Return | 04/01/1999 | 363 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Application for striking off | 23/10/2005 | 652A |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 363x - Annual Return | 18/11/2005 | 363x |
| 363 - Annual Return | 21/08/2001 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Change of name certificate | 18/10/2000 | CERTNM |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| Business address changed | 15/08/1994 | BUSADDCH |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Miscellaneous document | 12/02/1997 | MISC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |