Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Order of Court | 30/09/2003 | OC |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| Statement of name | 21/07/2005 | EEIG1 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 363b - Annual Return | 25/09/1996 | 363b |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 363x - Annual Return | 04/03/2005 | 363x |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| SA - Shares agreement | 01/10/2004 | SA |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |