Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Annual Accounts | 01/07/2006 | AA |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| Administration Order | 08/01/1995 | 2.7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 363s - Annual Return | 14/12/1997 | 363s |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| BS - Balance sheet | 26/02/2006 | BS |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| AA - Annual Accounts | 29/09/1998 | AA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| 363s - Annual Return | 10/01/2001 | 363s |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |