Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 363a - Annual Return | 21/01/1999 | 363a |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Shares agreement | 20/08/2004 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| Annual Return | 25/01/1994 | 363b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 397a - | 06/01/2005 | 397a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| Declaration on application for registration | 06/12/1996 | 12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Balance sheet | 10/07/2006 | BS |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Valuation Report | 02/02/1995 | VAL |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |