Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Annual Return | 23/09/2005 | 363s |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 363a - Annual Return | 28/02/1998 | 363a |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |