Companies House documents and credit reports Examples available instantly online for all UK companies |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Annual Return | 22/09/1999 | 363a |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| SA - Shares agreement | 10/12/2005 | SA |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Balance sheet | 14/06/2000 | BS |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 397a - | 24/05/2004 | 397a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |