Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 397a - | 02/07/2006 | 397a |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Redemption of shares | 04/05/1997 | RES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| OC - Order of Court | 02/03/1999 | OC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Annual Return | 05/03/1994 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| Annual Return | 30/08/2002 | 363a |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |