Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Early dissolution request | 23/05/1994 | L64.01 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Early dissolution request | 09/05/1999 | L64.01 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| Declaration on application for registration | 11/12/2001 | 12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 363b - Annual Return | 17/11/2006 | 363b |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Official Receiver's release | 02/02/1999 | RELREC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 397a - | 07/05/1998 | 397a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Statement of name | 21/07/2005 | EEIG1 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| Auditor's report | 05/04/1996 | AUDR |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |