Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| 397a - | 17/04/2002 | 397a |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| Allotment of securities | 20/09/2000 | RES10 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 363b - Annual Return | 14/10/2000 | 363b |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| Change of name certificate | 03/02/1995 | CERTNM |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| AA - Annual Accounts | 27/05/2006 | AA |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 363 - Annual Return | 03/10/1999 | 363 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |