Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| Valuation Report | 27/05/2002 | VAL |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| 363x - Annual Return | 04/08/2005 | 363x |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Declaration on application for registration | 11/10/1994 | 12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| BS - Balance sheet | 13/01/1998 | BS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Official Receiver's release | 14/02/2004 | RELREC |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |