Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| Annual Return | 24/12/1997 | 363a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Shares agreement | 28/02/1995 | SA |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Application for striking off | 18/04/2001 | 652A |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 363s - Annual Return | 24/02/2000 | 363s |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| Early dissolution request | 05/12/2004 | L64.01HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |