Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| Auditor's statement | 31/10/2006 | AUDS |
| 363 - Annual Return | 07/04/2000 | 363 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 397a - | 05/08/1994 | 397a |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Redemption of shares | 19/05/1998 | RES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| Allotment of securities | 04/07/1993 | RES10 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| Annual Return | 23/09/2005 | 363s |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |