Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 09/06/1994 | RES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 353 - Register of members | 26/07/1998 | 353 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| BS - Balance sheet | 26/02/2006 | BS |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 363x - Annual Return | 07/04/2000 | 363x |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| AA - Annual Accounts | 01/03/2006 | AA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| Balance sheet | 29/01/2004 | BS |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |