Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 09/07/1995 | BUSADDCH |
| 397a - | 26/04/2002 | 397a |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Register of members | 02/03/2000 | 353 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Annual Return | 26/03/1996 | 363b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| Early dissolution request | 07/02/2006 | L64.01 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Notice of wind up | 07/05/1997 | F14 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Allotment of securities | 13/10/1993 | RES10 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |