Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Resolution to re-register | 20/07/1994 | RES02 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 363b - Annual Return | 18/04/1994 | 363b |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| BS - Balance sheet | 13/01/1998 | BS |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Balance sheet | 17/04/2003 | BS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 397a - | 24/05/2004 | 397a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 363b - Annual Return | 26/02/1997 | 363b |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| Change of name certificate | 10/09/2003 | CERTNM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |