Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| BS - Balance sheet | 18/03/2005 | BS |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| Elective resolution | 27/04/2000 | ELRES |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| Business address changed | 24/07/1996 | BUSADDCH |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| Annual Return | 25/09/2000 | 363s |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| Statement of name | 27/10/1995 | EEIG6 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |