Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 363x - Annual Return | 22/02/2004 | 363x |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |