Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| Order of Court | 30/09/2003 | OC |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| Early dissolution request | 04/10/2003 | L64.01 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 363x - Annual Return | 31/03/1996 | 363x |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Resolution to re-register | 26/07/1993 | RES02 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| Early dissolution request | 02/12/1997 | L64.01 |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 363s - Annual Return | 29/05/1995 | 363s |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| OC - Order of Court | 20/10/2004 | OC |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Auditor's statement | 28/08/2006 | AUDS |
| Change of name certificate | 21/06/2002 | CERTNM |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |