Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| Shares agreement | 28/02/1995 | SA |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 363a - Annual Return | 16/03/2003 | 363a |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| Administration Order | 20/09/2002 | 2.7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
