Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| 363x - Annual Return | 14/01/2002 | 363x |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 363a - Annual Return | 06/09/2003 | 363a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| Elective resolution | 27/06/1997 | ELRES |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| AA - Annual Accounts | 01/03/2006 | AA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Official Receiver's release | 11/12/1996 | RELREC |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| 363x - Annual Return | 08/01/2005 | 363x |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |