Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Resolution to re-register | 21/09/1997 | RES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Valuation Report | 07/06/2000 | VAL |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Declaration on application for registration | 05/04/1999 | 12 |
| 353 - Register of members | 10/12/2004 | 353 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 363x - Annual Return | 26/07/2006 | 363x |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 363x - Annual Return | 06/05/2006 | 363x |
| 401 - Register of Charges | 26/08/1994 | 401 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Early dissolution request | 23/05/1994 | L64.01 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 363s - Annual Return | 22/03/1996 | 363s |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Purchase own shares | 13/05/2000 | RES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |