Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| SA - Shares agreement | 25/01/2005 | SA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 363b - Annual Return | 12/12/2000 | 363b |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 397a - | 17/09/2001 | 397a |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| BS - Balance sheet | 31/08/2006 | BS |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| BS - Balance sheet | 28/06/1997 | BS |
| Statement of name | 27/02/1999 | EEIG1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |