Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| Auditor's report | 05/04/1996 | AUDR |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| OC - Order of Court | 04/10/1998 | OC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 363a - Annual Return | 23/10/2000 | 363a |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Annual Accounts | 26/12/2004 | AA |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| Memorandum and Articles | 22/08/1996 | MA |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| AA - Annual Accounts | 09/04/2001 | AA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 363b - Annual Return | 26/04/2003 | 363b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |