Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| Statement of name | 01/10/1996 | EEIG6 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| BS - Balance sheet | 20/07/1995 | BS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| Auditor's report | 03/12/2006 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Official Receiver's release | 25/11/2003 | RELREC |
| Vary share rights/names | 31/05/1999 | RES12 |
| 397a - | 01/12/1994 | 397a |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| Annual Return | 11/06/1993 | 363x |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| Change of name certificate | 18/10/2000 | CERTNM |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| VAL - Valuation Report | 20/05/1993 | VAL |