Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 363a - Annual Return | 06/09/2003 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| 363 - Annual Return | 21/01/2002 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| Annual Return | 22/04/2000 | 363b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| Resolution to re-register | 12/02/1994 | RES02 |
| Purchase own shares | 31/10/2003 | RES08 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| AA - Annual Accounts | 16/08/2002 | AA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| BS - Balance sheet | 02/06/1993 | BS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |