Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 09/10/2005 | 353 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Early dissolution request | 09/01/2005 | L64.01 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Statement of name | 27/10/1995 | EEIG6 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| Annual Return | 25/01/1994 | 363b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 363 - Annual Return | 27/09/2006 | 363 |
| Statement of name | 13/05/2003 | EEIG1 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 397a - | 06/01/2005 | 397a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |