Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Valuation Report | 11/10/1993 | VAL |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| Annual Return | 24/06/2001 | 363x |
| SA - Shares agreement | 22/07/2004 | SA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Application for striking off | 18/09/1998 | 652A |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| Allotment of securities | 23/01/2000 | RES10 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Annual Return | 29/08/2005 | 363x |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Memorandum and Articles | 21/01/1994 | MA |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 652A - Application for striking off | 03/06/1997 | 652A |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |