Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 25/07/2006 | 363x |
| 363x - Annual Return | 25/07/1996 | 363x |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| BS - Balance sheet | 28/07/2001 | BS |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 363x - Annual Return | 13/11/1996 | 363x |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| BS - Balance sheet | 16/09/2000 | BS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 363 - Annual Return | 14/02/1996 | 363 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 353 - Register of members | 04/01/2002 | 353 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| Balance sheet | 01/08/2000 | BS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| OC - Order of Court | 29/04/1994 | OC |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |