Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Valuation Report | 01/12/2000 | VAL |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Annual Return | 25/09/2000 | 363s |
| 363a - Annual Return | 04/09/1998 | 363a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |