Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 27/12/1997 | AA |
| 363s - Annual Return | 21/03/2000 | 363s |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Annual Return | 29/04/2001 | 363x |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |