Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 29/03/1998 | SA |
| 363x - Annual Return | 05/02/2005 | 363x |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Other resolution | 28/11/2003 | RES13 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Annual Return | 19/03/2006 | 363a |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| Annual Return | 02/06/2004 | 363 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |