Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Annual Return | 26/09/2001 | 363 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| Redemption of shares | 30/11/2003 | RES16 |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2000 | 403b |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |