Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 363s - Annual Return | 22/03/1996 | 363s |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 363b - Annual Return | 30/06/2006 | 363b |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| OC - Order of Court | 05/08/2006 | OC |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| 363s - Annual Return | 27/01/2005 | 363s |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |