Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Application for striking off | 22/04/1997 | 652A |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| 363x - Annual Return | 19/08/2004 | 363x |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Annual Return | 03/06/2000 | 363x |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| Declaration on application for registration | 05/01/1999 | 12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |