Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Annual Return | 28/11/2004 | 363b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 397a - | 17/06/1998 | 397a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 363 - Annual Return | 11/12/1993 | 363 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Annual Return | 26/03/1996 | 363b |
| Early dissolution request | 27/07/1995 | L64.01HC |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Prospectus | 03/08/2004 | PROSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 363x - Annual Return | 02/07/2003 | 363x |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| BS - Balance sheet | 11/08/1997 | BS |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |