Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 363b - Annual Return | 21/04/2003 | 363b |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Annual Return | 20/10/2002 | 363x |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 397a - | 24/10/2005 | 397a |
| Vary share rights/names | 22/03/2006 | RES12 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| Redemption of shares | 19/05/1998 | RES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| 363x - Annual Return | 13/11/1996 | 363x |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Allotment of securities | 13/03/1994 | RES10 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Balance sheet | 14/06/2000 | BS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| Application for striking off | 18/09/1998 | 652A |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Official Receiver's release | 10/09/2004 | RELREC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |