Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| Allotment of securities | 11/07/2004 | RES10 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 363s - Annual Return | 14/02/1994 | 363s |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Notice of wind up | 15/03/1999 | F14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 363b - Annual Return | 12/09/2003 | 363b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Vary share rights/names | 25/07/1998 | RES12 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| Mortgage Register | 19/11/1999 | ZMORT REG |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Location of directors' service contracts | 10/02/2005 | 318 |