Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Register of members | 15/10/2002 | 353 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| Official Receiver's release | 31/08/1994 | RELREC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Auditor's statement | 08/03/1995 | AUDS |
| AA - Annual Accounts | 05/10/1993 | AA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 353 - Register of members | 02/04/1998 | 353 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| SA - Shares agreement | 10/05/2001 | SA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |