Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 652A - Application for striking off | 12/03/1999 | 652A |
| Prospectus | 31/07/1995 | PROSP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| Annual Return | 25/09/2000 | 363s |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| 363s - Annual Return | 31/08/1999 | 363s |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |