Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Register of Charges | 09/03/2000 | 401 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| BS - Balance sheet | 10/09/1996 | BS |
| 363s - Annual Return | 30/03/2002 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| 363b - Annual Return | 08/10/1998 | 363b |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 353 - Register of members | 01/05/1999 | 353 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| Shares agreement | 07/08/1998 | SA |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 397a - | 05/08/1994 | 397a |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |