Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 363s - Annual Return | 17/03/2004 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| Memorandum and Articles | 07/10/1997 | MA |