Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 363a - Annual Return | 04/09/1998 | 363a |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 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 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| 363 - Annual Return | 30/03/2002 | 363 |