Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 363 - Annual Return | 05/05/1995 | 363 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 397a - | 05/10/2002 | 397a |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| Order to wind up | 04/03/1995 | COCOMP |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Shares agreement | 09/01/1999 | SA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Auditor's statement | 05/11/2001 | AUDS |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Other resolution | 14/06/2000 | RES13 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |