Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 20/07/2006 | 363b |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| Amended Accounts | 04/11/2002 | AAMD |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 363a - Annual Return | 28/12/2005 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 363s - Annual Return | 23/06/2001 | 363s |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 363s - Annual Return | 21/08/1998 | 363s |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Memorandum and Articles | 24/09/1999 | MA |
| Shares agreement | 30/01/1998 | SA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| SA - Shares agreement | 01/10/2004 | SA |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Statement of name | 25/07/2005 | EEIG6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| 363s - Annual Return | 10/09/1997 | 363s |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 363x - Annual Return | 28/08/1997 | 363x |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| Annual Return | 07/05/1999 | 363s |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |