Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| VAL - Valuation Report | 01/06/1997 | VAL |
| 363x - Annual Return | 01/05/2001 | 363x |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Annual Return | 16/02/2003 | 363 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |