Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Annual Accounts | 31/05/1993 | AA |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| BS - Balance sheet | 25/02/1997 | BS |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| 363 - Annual Return | 21/01/2002 | 363 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Valuation Report | 20/09/1999 | VAL |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Order of Court | 13/12/1995 | OC |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 363a - Annual Return | 07/10/2000 | 363a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |