Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Other resolution | 24/09/1998 | RES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| BS - Balance sheet | 26/01/2002 | BS |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 363s - Annual Return | 31/08/1999 | 363s |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| Order to wind up | 04/03/1995 | COCOMP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| Valuation Report | 27/08/2005 | VAL |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 363s - Annual Return | 31/12/2005 | 363s |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Shares agreement | 21/12/1999 | SA |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| Vary share rights/names | 12/09/1994 | RES12 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |