Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Early dissolution request | 21/12/1999 | L64.01 |
| Elective resolution | 22/03/2005 | ELRES |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 363 - Annual Return | 30/03/2002 | 363 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Annual Return | 20/10/2002 | 363x |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Memorandum and Articles | 23/04/1998 | MA |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 363b - Annual Return | 04/09/1993 | 363b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |