Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 397a - | 05/10/2002 | 397a |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| AA - Annual Accounts | 27/11/2001 | AA |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Register of members | 21/05/1999 | 353 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |