Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| OC - Order of Court | 17/10/2005 | OC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Notice of wind up | 15/03/1999 | F14 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Memorandum and Articles | 25/03/1997 | MA |
| AA - Annual Accounts | 08/08/1994 | AA |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| Redemption of shares | 24/02/2004 | RES16 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 363s - Annual Return | 08/04/1996 | 363s |
| Annual Return | 05/05/2005 | 363a |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Administration Order | 16/07/2002 | 2.7 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 363 - Annual Return | 12/07/2000 | 363 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |