Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 15/08/1999 | EEIG2 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Order to wind up | 26/01/1994 | COCOMP |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Register of members | 25/07/2006 | 353 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Valuation Report | 20/10/1994 | VAL |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| 363s - Annual Return | 31/12/2005 | 363s |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Shares agreement | 22/06/2006 | SA |
| Valuation Report | 06/04/2002 | VAL |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |