Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| VAL - Valuation Report | 07/10/1998 | VAL |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Change of name certificate | 04/10/1996 | CERTNM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 363b - Annual Return | 17/11/2006 | 363b |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 363s - Annual Return | 22/09/1993 | 363s |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| Elective resolution | 29/05/1998 | ELRES |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| Location of directors' service contracts | 27/03/2005 | 318 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |