Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 09/07/1995 | BUSADDCH |
| 363s - Annual Return | 19/03/1997 | 363s |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 353 - Register of members | 13/12/1996 | 353 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| 363 - Annual Return | 21/01/2002 | 363 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |