Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 08/06/2002 | 363 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| Annual Return | 14/12/1995 | 363x |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 363x - Annual Return | 05/02/2005 | 363x |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| Application for striking off | 03/06/2006 | 652A |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 363 - Annual Return | 29/05/1998 | 363 |
| BS - Balance sheet | 11/08/1997 | BS |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Auditor's statement | 08/03/1995 | AUDS |
| 363 - Annual Return | 04/03/1999 | 363 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Register of members | 06/04/1998 | 353 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |