Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Purchase own shares | 19/01/2006 | RES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Statement of name | 19/03/2006 | EEIG1 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Order of Court | 16/12/1993 | OC |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| OC - Order of Court | 04/11/2003 | OC |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| Register of Charges | 22/05/2004 | 401 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| Reduction of issued capital | 07/02/1994 | RES06 |