Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| Order to wind up | 11/05/2006 | COCOMP |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Shares agreement | 09/01/1999 | SA |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 363b - Annual Return | 20/07/2006 | 363b |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| AA - Annual Accounts | 05/07/2005 | AA |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Memorandum and Articles | 20/10/1995 | MA |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| 363s - Annual Return | 08/04/1996 | 363s |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| Statement of name | 25/05/2001 | EEIG6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |