Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Capital/bonus issue | 01/05/2003 | RES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Allotment of securities | 30/09/1997 | RES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| 363s - Annual Return | 10/12/1996 | 363s |
| Balance sheet | 21/09/2003 | BS |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Order of Court | 13/12/1995 | OC |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |