Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| Shares agreement | 28/02/1995 | SA |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Vary share rights/names | 16/08/1997 | RES12 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 353 - Register of members | 18/04/1994 | 353 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| BS - Balance sheet | 08/05/2005 | BS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| BS - Balance sheet | 22/01/2001 | BS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Application for striking off | 27/07/1993 | 652A |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 363s - Annual Return | 29/05/1995 | 363s |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| AA - Annual Accounts | 16/04/1997 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |