Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Business address changed | 29/12/1993 | BUSADDCH |
| 363s - Annual Return | 29/11/2004 | 363s |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 363a - Annual Return | 13/02/2003 | 363a |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 353 - Register of members | 26/07/1993 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| Vary share rights/names | 26/01/2003 | RES12 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| Other resolution | 14/06/2000 | RES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |