Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| Annual Return | 29/10/2006 | 363 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |