Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 05/07/2001 | L64.01 |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| AA - Annual Accounts | 15/03/2000 | AA |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| Prospectus | 17/09/2006 | PROSP |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Allotment of securities | 13/03/1994 | RES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| BS - Balance sheet | 18/03/2005 | BS |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Location of directors' service contracts | 08/01/2003 | 318 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Annual Return | 09/05/2005 | 363b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 363 - Annual Return | 05/11/1995 | 363 |
| Application for striking off | 01/12/1995 | 652A |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |