Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Statement of name | 02/06/2002 | EEIG2 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| 363 - Annual Return | 30/05/1995 | 363 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |