Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Annual Return | 22/09/1999 | 363a |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 353 - Register of members | 02/04/1998 | 353 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| AA - Annual Accounts | 16/02/1999 | AA |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 363 - Annual Return | 24/02/1996 | 363 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 363a - Annual Return | 10/04/2004 | 363a |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| OC - Order of Court | 11/09/2002 | OC |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| OC - Order of Court | 20/10/2004 | OC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |