Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| 363x - Annual Return | 07/06/2002 | 363x |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Annual Return | 18/01/2004 | 363a |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 25/09/2003 | GAZ2 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| Official Receiver's release | 25/01/2002 | RELREC |