Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 363x - Annual Return | 12/03/1995 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Elective resolution | 22/03/2005 | ELRES |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| SA - Shares agreement | 11/02/2005 | SA |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Amended Accounts | 01/12/2003 | AAMD |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| Register of members | 02/12/1998 | 353 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| Shares agreement | 09/01/1999 | SA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 353 - Register of members | 11/04/2004 | 353 |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| Official Receiver's release | 25/11/2003 | RELREC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| SA - Shares agreement | 02/09/2003 | SA |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
