Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| Statement of name | 12/08/1995 | EEIG1 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| 353 - Register of members | 28/10/2006 | 353 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| Elective resolution | 16/07/1993 | ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| BS - Balance sheet | 02/02/1998 | BS |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| BS - Balance sheet | 16/02/2002 | BS |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |