Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 363a - Annual Return | 05/04/2006 | 363a |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 397a - | 20/06/1995 | 397a |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 363s - Annual Return | 17/03/2004 | 363s |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 353 - Register of members | 10/12/2004 | 353 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| AA - Annual Accounts | 17/02/1995 | AA |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Order of Court (Section 138) | 14/04/1994 | OC138 |