Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 363a - Annual Return | 11/11/1993 | 363a |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Annual Return | 02/06/2004 | 363 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 363x - Annual Return | 05/02/2005 | 363x |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 363x - Annual Return | 12/03/1995 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |