Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 363s - Annual Return | 21/09/2006 | 363s |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Official Receiver's release | 25/11/2003 | RELREC |
| Allotment of securities | 04/07/1993 | RES10 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Business address changed | 15/08/1994 | BUSADDCH |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |