Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Elective resolution | 22/03/2005 | ELRES |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Elective resolution | 02/08/2000 | ELRES |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| Memorandum and Articles | 05/01/2002 | MA |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Register of members | 02/12/1998 | 353 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| Allotment of securities | 28/06/2003 | RES10 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| BS - Balance sheet | 01/01/2006 | BS |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |