Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| Amended Accounts | 02/05/2001 | AAMD |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Auditor's statement | 02/05/2001 | AUDS |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| AA - Annual Accounts | 26/09/2005 | AA |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Balance sheet | 05/01/2004 | BS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| AA - Annual Accounts | 12/09/2002 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| Auditor's statement | 17/02/2005 | AUDS |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 363a - Annual Return | 28/06/1993 | 363a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Redemption of shares | 19/05/1998 | RES16 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| AA - Annual Accounts | 19/10/1997 | AA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Vary share rights/names | 31/05/1999 | RES12 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |