Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Allotment of securities | 04/07/1993 | RES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| BS - Balance sheet | 18/03/2005 | BS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |