Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Annual Return | 10/08/2006 | 363s |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| Resolution to re-register | 18/10/1994 | RES02 |
| Prospectus | 20/01/1996 | PROSP |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| Order of Court | 29/05/2001 | OC |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| AA - Annual Accounts | 04/05/2001 | AA |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Annual Return | 28/06/2003 | 363 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 652A - Application for striking off | 23/06/1999 | 652A |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |