Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Amended Accounts | 29/06/2004 | AAMD |
| 363x - Annual Return | 30/12/2002 | 363x |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| 353 - Register of members | 17/04/1999 | 353 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Prospectus | 03/03/1997 | PROSP |
| Auditor's statement | 30/11/1993 | AUDS |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 363a - Annual Return | 05/08/2002 | 363a |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Purchase own shares | 27/06/2000 | RES08 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Register of members | 06/04/1998 | 353 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Annual Return | 19/03/2006 | 363a |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Early dissolution request | 09/08/2005 | L64.01 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |