Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Shares agreement | 30/01/1998 | SA |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 397a - | 09/11/2004 | 397a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 363 - Annual Return | 30/06/2000 | 363 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |