Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Redemption of shares | 11/07/2004 | RES16 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Register of members in non-legible form | 26/07/2000 | 353a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Elective resolution | 22/03/2005 | ELRES |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| 363a - Annual Return | 24/07/1994 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| Statement of name | 12/02/2006 | EEIG2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 363b - Annual Return | 29/01/1995 | 363b |
| OC - Order of Court | 28/05/2000 | OC |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Business address changed | 18/08/1994 | BUSADDCH |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Statement of name | 12/08/1995 | EEIG1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 363a - Annual Return | 05/08/2002 | 363a |