Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 363 - Annual Return | 12/06/2006 | 363 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 363s - Annual Return | 09/05/1997 | 363s |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| Annual Return | 26/03/1998 | 363 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Administration Order | 23/05/2002 | 2.7 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| SA - Shares agreement | 15/11/2000 | SA |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |