Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| Balance sheet | 28/08/2004 | BS |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Purchase own shares | 13/05/2000 | RES08 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 363b - Annual Return | 12/08/1997 | 363b |
| Capital/bonus issue | 24/07/2003 | RES14 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| 363s - Annual Return | 16/10/1997 | 363s |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 363b - Annual Return | 26/02/1997 | 363b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| Register of members | 04/04/2005 | 353 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Declaration on application for registration | 11/12/2001 | 12 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| Other resolution | 24/09/1998 | RES13 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| 353 - Register of members | 03/11/1994 | 353 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |