Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Auditor's statement | 30/11/1993 | AUDS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Annual Return | 09/01/1994 | 363a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| BS - Balance sheet | 16/02/2002 | BS |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| Elective resolution | 02/08/2000 | ELRES |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Auditor's report | 24/06/2005 | AUDR |
| VAL - Valuation Report | 25/09/1995 | VAL |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |