Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 05/06/2002 | 363s |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Statement of name | 13/06/1993 | EEIG1 |
| Balance sheet | 17/04/2003 | BS |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Auditor's statement | 08/08/2006 | AUDS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |