Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Statement of name | 01/09/1996 | EEIG2 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| BS - Balance sheet | 30/11/1996 | BS |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 363s - Annual Return | 24/02/2000 | 363s |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Reduction of issued capital | 09/12/1993 | RES06 |