Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Annual Return | 18/01/2004 | 363a |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 363x - Annual Return | 24/06/1999 | 363x |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| Amended Accounts | 02/05/2001 | AAMD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
