Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 19/11/1998 | 363b |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 353 - Register of members | 18/04/1994 | 353 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 363x - Annual Return | 26/07/2006 | 363x |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 363b - Annual Return | 24/08/1999 | 363b |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 363a - Annual Return | 19/08/1993 | 363a |
| 363a - Annual Return | 28/09/2003 | 363a |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |