Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 01/07/2006 | AA |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 363s - Annual Return | 31/12/2005 | 363s |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| AA - Annual Accounts | 05/10/1993 | AA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |