Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 363a - Annual Return | 25/01/1999 | 363a |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 363b - Annual Return | 29/03/2000 | 363b |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| 363 - Annual Return | 30/06/2002 | 363 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 363s - Annual Return | 14/12/1997 | 363s |
| Elective resolution | 22/03/2005 | ELRES |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 401 - Register of Charges | 09/09/2004 | 401 |
| BS - Balance sheet | 08/05/2005 | BS |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 363s - Annual Return | 09/05/1997 | 363s |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 397a - | 22/01/2000 | 397a |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Statement of name | 17/02/2001 | EEIG2 |
| 363 - Annual Return | 14/02/1996 | 363 |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |