Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| Valuation Report | 18/03/2002 | VAL |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 363b - Annual Return | 08/10/1998 | 363b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| SA - Shares agreement | 14/11/2002 | SA |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 363a - Annual Return | 05/04/2006 | 363a |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |