Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| BS - Balance sheet | 09/07/1999 | BS |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| Register of members | 15/03/1997 | 353 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 397a - | 20/06/1995 | 397a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| Redemption of shares | 27/03/2005 | RES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |