Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Auditor's report | 27/10/2004 | AUDR |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| Auditor's report | 07/03/1997 | AUDR |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Statement of name | 05/11/1997 | EEIG2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| Early dissolution request | 21/12/1999 | L64.01 |