Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| BS - Balance sheet | 02/02/1998 | BS |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| Order of Court | 13/10/1999 | OC |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| SA - Shares agreement | 10/05/2001 | SA |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |