Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Purchase own shares | 17/04/1998 | RES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 363 - Annual Return | 21/01/2002 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| Allotment of securities | 11/07/2004 | RES10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 363a - Annual Return | 17/05/2000 | 363a |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |