Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Shares agreement | 15/04/1995 | SA |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| SA - Shares agreement | 14/07/1998 | SA |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Annual Return | 30/08/2002 | 363a |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Annual Accounts | 08/12/1998 | AA |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Balance sheet | 30/12/1995 | BS |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Annual Return | 07/05/1999 | 363s |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| VAL - Valuation Report | 15/12/1993 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
