Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Annual Return | 10/01/2001 | 363a |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 363s - Annual Return | 17/03/2004 | 363s |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 397a - | 15/03/1997 | 397a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 363x - Annual Return | 25/07/1996 | 363x |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Vary share rights/names | 13/09/2005 | RES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 363a - Annual Return | 26/10/2005 | 363a |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |