Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Official Receiver's release | 25/01/2002 | RELREC |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| BS - Balance sheet | 10/09/1996 | BS |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Annual Return | 11/11/1994 | 363b |
| Other resolution | 24/11/1996 | RES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| OC - Order of Court | 16/02/1998 | OC |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| OC - Order of Court | 25/09/1999 | OC |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Capital/bonus issue | 10/06/1998 | RES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 363a - Annual Return | 28/06/1993 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| Resolution to re-register | 25/06/1993 | RES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |