Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Annual Return | 17/07/2003 | 363x |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Miscellaneous document | 09/05/1999 | MISC |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| Annual Return | 25/07/2006 | 363x |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 363b - Annual Return | 02/06/1998 | 363b |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |