Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 363x - Annual Return | 17/03/2005 | 363x |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Prospectus | 31/07/1995 | PROSP |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Early dissolution request | 16/10/2002 | L64.01 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| Miscellaneous document | 28/08/2001 | MISC |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |