Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Annual Return | 21/10/2004 | 363 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Prospectus | 17/11/1998 | PROSP |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| Prospectus | 26/01/1995 | PROSP |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |