Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Miscellaneous document | 28/05/1999 | MISC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 363s - Annual Return | 14/09/2006 | 363s |
| 363a - Annual Return | 15/10/1998 | 363a |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| Declaration on application for registration | 17/06/1994 | 12 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 363x - Annual Return | 11/10/2002 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| Statement of name | 12/03/2000 | EEIG2 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 363s - Annual Return | 08/03/1995 | 363s |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| Auditor's report | 06/11/2005 | AUDR |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Statement of name | 28/06/2000 | 694(4)(b) |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |