Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 401 - Register of Charges | 02/11/2002 | 401 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Balance sheet | 10/07/2006 | BS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 353 - Register of members | 25/11/1998 | 353 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 363 - Annual Return | 13/07/1994 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |