Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Statement of name | 30/08/1997 | EEIG2 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 363x - Annual Return | 08/09/1993 | 363x |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 363 - Annual Return | 24/12/1999 | 363 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 363x - Annual Return | 08/01/2005 | 363x |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Notice of wind up | 02/08/1994 | F14 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |