Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BS - Balance sheet | 05/09/1996 | BS |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| 363 - Annual Return | 12/07/2000 | 363 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Declaration on application for registration | 24/02/2001 | 12 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| OC - Order of Court | 02/07/1994 | OC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| Balance sheet | 15/01/2004 | BS |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| Administration Order | 08/01/1997 | 2.7 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |