Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| AA - Annual Accounts | 14/06/2000 | AA |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Change of name certificate | 02/11/1996 | CERTNM |
| SA - Shares agreement | 22/07/2004 | SA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Amended Accounts | 07/10/1995 | AAMD |
| 363x - Annual Return | 04/08/2005 | 363x |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 397a - | 22/01/2000 | 397a |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| AA - Annual Accounts | 03/11/1994 | AA |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Purchase own shares | 10/02/1998 | RES08 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| AA - Annual Accounts | 19/10/2006 | AA |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |