Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Administration Order | 19/05/2005 | 2.7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 363s - Annual Return | 08/04/1996 | 363s |
| 363a - Annual Return | 10/07/2004 | 363a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Register of Charges | 10/04/2006 | 401 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| Prospectus | 25/05/1994 | PROSP |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| Annual Return | 25/08/1994 | 363b |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| Other resolution | 21/12/2000 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |