Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Annual Return | 26/03/1998 | 363 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 363a - Annual Return | 02/04/1999 | 363a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| Business address changed | 24/03/2005 | BUSADDCH |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| Early dissolution request | 27/07/1995 | L64.01HC |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Register of members | 26/10/1998 | 353 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Order to wind up | 03/07/1996 | COCOMP |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |