Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Shares agreement | 06/06/1995 | SA |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| Order of Court | 29/05/2001 | OC |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| Change of name certificate | 21/06/2002 | CERTNM |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| 363s - Annual Return | 21/09/2006 | 363s |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 363b - Annual Return | 21/04/2003 | 363b |
| Annual Return | 29/12/1995 | 363a |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |