Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| Prospectus | 20/01/1996 | PROSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 363a - Annual Return | 25/01/1999 | 363a |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| BS - Balance sheet | 16/09/2000 | BS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 363b - Annual Return | 02/06/1998 | 363b |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| AA - Annual Accounts | 29/09/1998 | AA |