Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 363s - Annual Return | 22/10/2004 | 363s |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| AA - Annual Accounts | 04/05/2001 | AA |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| Declaration on application for registration | 24/02/2001 | 12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| Register of Charges | 27/07/2000 | 401 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |