Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| 397a - | 05/03/2003 | 397a |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Shares agreement | 06/06/1995 | SA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| OC - Order of Court | 16/02/1998 | OC |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Register of members | 26/10/1998 | 353 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| SA - Shares agreement | 25/01/2005 | SA |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Early dissolution request | 09/01/2005 | L64.01 |