Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Notice of wind up | 01/03/2002 | F14 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| SA - Shares agreement | 24/10/1999 | SA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 363x - Annual Return | 25/07/1996 | 363x |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Order of Court | 20/06/1994 | OC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 353 - Register of members | 19/01/1994 | 353 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 353 - Register of members | 20/05/2005 | 353 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Amended Accounts | 14/01/2005 | AAMD |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| AA - Annual Accounts | 12/09/2002 | AA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |