Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| Auditor's statement | 04/01/1998 | AUDS |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 363 - Annual Return | 11/08/2001 | 363 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Official Receiver's release | 14/01/2003 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Balance sheet | 02/10/1999 | BS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |