Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| AA - Annual Accounts | 21/11/1993 | AA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| Annual Return | 25/08/1994 | 363b |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Purchase own shares | 10/02/1998 | RES08 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |