Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Memorandum and Articles | 24/09/1999 | MA |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Resolution to re-register | 25/06/1993 | RES02 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Annual Return | 18/01/2004 | 363a |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| Annual Return | 28/01/1996 | 363x |
| BS - Balance sheet | 19/02/2002 | BS |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| OC - Order of Court | 20/10/2004 | OC |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Official Receiver's release | 02/02/1999 | RELREC |
| Annual Return | 09/04/1993 | 363s |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| 363 - Annual Return | 12/07/2000 | 363 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 363b - Annual Return | 20/07/2006 | 363b |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Amended Accounts | 02/05/2001 | AAMD |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| SA - Shares agreement | 23/11/1997 | SA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |