Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Annual Return | 24/12/1997 | 363a |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Declaration on application for registration | 01/10/1996 | 12 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 363x - Annual Return | 08/01/2005 | 363x |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| OC - Order of Court | 08/09/1998 | OC |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |