Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| AA - Annual Accounts | 09/06/2004 | AA |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| AA - Annual Accounts | 06/11/1993 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 363s - Annual Return | 08/03/1995 | 363s |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 363x - Annual Return | 14/08/1994 | 363x |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| AA - Annual Accounts | 26/09/2005 | AA |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |