Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| VAL - Valuation Report | 15/04/2005 | VAL |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| Annual Return | 25/07/2006 | 363x |
| AA - Annual Accounts | 16/10/1994 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 363a - Annual Return | 04/09/1998 | 363a |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Redemption of shares | 24/02/2004 | RES16 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Allotment of securities | 20/09/2000 | RES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Auditor's report | 06/11/2005 | AUDR |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |