Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| AA - Annual Accounts | 05/07/2005 | AA |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 363s - Annual Return | 23/03/2002 | 363s |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Annual Return | 09/05/2005 | 363b |
| 353 - Register of members | 14/06/1996 | 353 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |