Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| Prospectus | 13/11/1999 | PROSP |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 397a - | 05/10/2002 | 397a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 363x - Annual Return | 26/06/2001 | 363x |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| Shares agreement | 21/08/1996 | SA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| 363b - Annual Return | 01/09/1996 | 363b |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |