Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 363 - Annual Return | 13/11/2006 | 363 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| AA - Annual Accounts | 31/07/1999 | AA |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Elective resolution | 27/12/2005 | ELRES |
| 363b - Annual Return | 14/01/2005 | 363b |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| SA - Shares agreement | 18/12/2000 | SA |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| Balance sheet | 28/08/2004 | BS |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| Statement of name | 25/07/2005 | EEIG6 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Amended Accounts | 23/09/2003 | AAMD |
| Annual Accounts | 01/07/2006 | AA |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| Amended Accounts | 23/05/1993 | AAMD |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |