Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| Business address changed | 15/08/1994 | BUSADDCH |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Vary share rights/names | 31/05/1999 | RES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 363s - Annual Return | 23/04/2001 | 363s |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 363x - Annual Return | 04/03/2005 | 363x |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| SA - Shares agreement | 15/05/1994 | SA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 363x - Annual Return | 24/07/1995 | 363x |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Purchase own shares | 10/09/1994 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Notice of wind up | 02/08/1994 | F14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| Annual Return | 30/08/2002 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |