Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Amended Accounts | 11/11/1996 | AAMD |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Purchase own shares | 23/02/2004 | RES08 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| 363b - Annual Return | 18/04/2005 | 363b |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| BS - Balance sheet | 16/02/2002 | BS |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Memorandum and Articles | 12/09/2004 | MA |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |