Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Annual Accounts | 08/12/1998 | AA |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Statement of name | 07/03/2000 | 694(4)(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/01/1994 | GAZ2 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |