Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| 363s - Annual Return | 05/07/1994 | 363s |
| Other resolution | 16/02/2005 | RES13 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| Early dissolution request | 05/07/2001 | L64.01 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 363 - Annual Return | 28/06/2004 | 363 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| Early dissolution request | 23/08/1997 | L64.01 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |