Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| 363 - Annual Return | 10/07/1993 | 363 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Annual Accounts | 16/09/1994 | AA |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| Valuation Report | 30/06/2003 | VAL |
| Balance sheet | 25/02/2005 | BS |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |