Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 397a - | 20/04/2003 | 397a |
| Annual Return | 26/09/2001 | 363 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| Business address changed | 29/12/1993 | BUSADDCH |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 353 - Register of members | 25/11/1998 | 353 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| AA - Annual Accounts | 23/05/1999 | AA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Amended Accounts | 14/01/2005 | AAMD |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| BS - Balance sheet | 26/01/2002 | BS |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 363 - Annual Return | 27/07/1996 | 363 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| BS - Balance sheet | 17/05/1996 | BS |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| Purchase own shares | 02/09/1996 | RES08 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |