Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Vary share rights/names | 12/09/1994 | RES12 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Administration Order | 26/09/1997 | 2.7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 363b - Annual Return | 17/11/2006 | 363b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Balance sheet | 10/07/2006 | BS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| BS - Balance sheet | 19/02/2002 | BS |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Allotment of securities | 16/03/1999 | RES10 |
| Other resolution | 14/06/2000 | RES13 |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |