Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Auditor's statement | 02/05/2001 | AUDS |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Balance sheet | 05/01/2004 | BS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 363s - Annual Return | 29/11/2004 | 363s |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| SA - Shares agreement | 28/12/1994 | SA |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Order to wind up | 22/12/1998 | COCOMP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 363a - Annual Return | 12/10/1996 | 363a |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Register of members | 10/01/2006 | 353 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Official Receiver's release | 31/08/1994 | RELREC |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| Register of Charges | 12/10/2005 | 401 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| Declaration on application for registration | 01/10/1996 | 12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
