Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| VAL - Valuation Report | 25/09/1995 | VAL |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 363x - Annual Return | 24/05/1996 | 363x |
| Vary share rights/names | 24/07/2000 | RES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Annual Return | 09/01/1994 | 363a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |