Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| BS - Balance sheet | 20/07/1995 | BS |
| Annual Return | 26/02/1995 | 363b |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Memorandum and Articles | 04/04/1995 | MA |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| Register of members | 10/01/2006 | 353 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |