Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's statement | 08/08/2006 | AUDS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Other resolution | 21/12/2000 | RES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| Purchase own shares | 13/05/2000 | RES08 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 363s - Annual Return | 05/10/1995 | 363s |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| OC - Order of Court | 18/11/1993 | OC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| AA - Annual Accounts | 01/04/2001 | AA |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |