Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 363x - Annual Return | 13/11/1996 | 363x |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Reduction of issued capital | 09/12/1993 | RES06 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Shares agreement | 08/12/1994 | SA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 363x - Annual Return | 04/03/2005 | 363x |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |