Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Resolution to re-register | 19/09/1998 | RES02 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| SA - Shares agreement | 12/12/2004 | SA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Balance sheet | 30/12/1995 | BS |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| Order to wind up | 23/02/2001 | COCOMP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |