Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| SA - Shares agreement | 19/03/1998 | SA |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 363x - Annual Return | 24/06/1999 | 363x |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Amended Accounts | 15/02/2004 | AAMD |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| 363s - Annual Return | 27/01/2005 | 363s |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| 363 - Annual Return | 10/07/1993 | 363 |
| 363b - Annual Return | 23/01/1998 | 363b |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 363 - Annual Return | 06/09/2004 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| AA - Annual Accounts | 01/03/2006 | AA |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |