Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 363b - Annual Return | 08/10/1998 | 363b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Purchase own shares | 05/03/2006 | RES08 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 652A - Application for striking off | 01/07/2003 | 652A |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| Annual Return | 16/02/2003 | 363 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |