Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Amended Accounts | 02/05/2001 | AAMD |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 363 - Annual Return | 28/02/1999 | 363 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| AA - Annual Accounts | 26/10/1998 | AA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 363s - Annual Return | 09/05/1997 | 363s |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Amended Accounts | 07/10/1995 | AAMD |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |