Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Statement of name | 25/05/2001 | EEIG6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Reduction of issued capital | 20/02/1996 | RES06 |
| Annual Return | 30/03/2001 | 363a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| AA - Annual Accounts | 09/04/2001 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |