Companies House documents and credit reports Examples available instantly online for all UK companies |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Shares agreement | 06/06/1995 | SA |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| Annual Return | 26/03/1996 | 363b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Annual Return | 18/01/2004 | 363a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 652A - Application for striking off | 12/03/1999 | 652A |
| 363b - Annual Return | 30/06/2006 | 363b |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Redemption of shares | 19/05/1998 | RES16 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |