Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Register of members | 26/10/1998 | 353 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 353 - Register of members | 01/05/1999 | 353 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| Amended Accounts | 23/05/1993 | AAMD |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 363x - Annual Return | 18/11/2005 | 363x |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 363 - Annual Return | 11/12/1993 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |