Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| Administration Order | 28/07/2005 | 2.7 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Auditor's report | 16/12/1997 | AUDR |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| Amended Accounts | 07/11/2004 | AAMD |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 397a - | 03/10/2001 | 397a |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 363s - Annual Return | 20/12/2002 | 363s |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Statement of name | 08/03/2003 | EEIG6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| New Incorporation documents | 30/06/2001 | NEWINC |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |