Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 363s - Annual Return | 21/03/2000 | 363s |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| SA - Shares agreement | 14/11/2002 | SA |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Prospectus | 20/01/1996 | PROSP |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| 363s - Annual Return | 09/12/2001 | 363s |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Order to wind up | 11/05/2006 | COCOMP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| AA - Annual Accounts | 17/05/2001 | AA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| Valuation Report | 27/05/2002 | VAL |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 353 - Register of members | 08/07/1997 | 353 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |