Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Memorandum and Articles | 23/04/1998 | MA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Register of Charges | 06/04/2002 | 401 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |