Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 363b - Annual Return | 18/04/2005 | 363b |
| SA - Shares agreement | 23/03/2004 | SA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| AA - Annual Accounts | 21/11/1993 | AA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| AA - Annual Accounts | 09/04/2001 | AA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 353 - Register of members | 25/11/1998 | 353 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |