Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| AA - Annual Accounts | 08/08/1994 | AA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| Auditor's report | 24/06/2005 | AUDR |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| Early dissolution request | 02/12/1997 | L64.01 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| 363a - Annual Return | 17/11/1997 | 363a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| Shares agreement | 08/12/1994 | SA |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| SA - Shares agreement | 18/08/1995 | SA |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Amended Accounts | 11/11/1996 | AAMD |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| AA - Annual Accounts | 29/08/1993 | AA |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| BS - Balance sheet | 28/07/2001 | BS |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |