Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 363 - Annual Return | 10/07/1993 | 363 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 363x - Annual Return | 19/08/2004 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| Redemption of shares | 12/07/2005 | RES16 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Business address changed | 24/03/2005 | BUSADDCH |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| Purchase own shares | 12/04/1993 | RES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 353 - Register of members | 19/01/1994 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Early dissolution request | 09/08/2005 | L64.01 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 363 - Annual Return | 21/01/2002 | 363 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| Miscellaneous document | 27/01/2002 | MISC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 363x - Annual Return | 20/11/1997 | 363x |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |