Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Annual Return | 26/02/1995 | 363b |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 363b - Annual Return | 17/11/2006 | 363b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| VAL - Valuation Report | 01/06/1997 | VAL |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| 363 - Annual Return | 17/12/1995 | 363 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 363a - Annual Return | 19/08/1993 | 363a |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |