Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Annual Return | 15/05/2004 | 363s |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 363x - Annual Return | 25/07/1996 | 363x |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Administration Order | 20/09/2002 | 2.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Memorandum and Articles | 12/02/1997 | MA |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Notice of wind up | 26/02/2004 | F14 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| SA - Shares agreement | 18/08/1995 | SA |
| BS - Balance sheet | 06/10/2003 | BS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |