Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 363 - Annual Return | 12/07/2000 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 397a - | 24/05/2004 | 397a |
| Statement of name | 13/06/1999 | EEIG6 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Business address changed | 20/10/2005 | BUSADDCH |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| Balance sheet | 25/02/2005 | BS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 397a - | 05/08/1994 | 397a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |