Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Annual Return | 05/06/2002 | 363s |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 363a - Annual Return | 09/01/1994 | 363a |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| Register of members | 04/04/2005 | 353 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| AA - Annual Accounts | 23/01/2005 | AA |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 363a - Annual Return | 16/01/1999 | 363a |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Register of members in non-legible form | 02/12/2002 | 353a |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 363s - Annual Return | 22/12/1997 | 363s |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |