Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Application for striking off | 30/11/1994 | 652A |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 363s - Annual Return | 08/03/1995 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| AA - Annual Accounts | 14/06/2000 | AA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Annual Accounts | 01/07/2006 | AA |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| SA - Shares agreement | 19/03/1998 | SA |
| 363x - Annual Return | 04/03/2005 | 363x |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 363x - Annual Return | 16/10/2003 | 363x |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Statement of name | 20/11/1993 | EEIG6 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |