Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| SA - Shares agreement | 14/07/1998 | SA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| Change of name certificate | 04/10/1996 | CERTNM |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| Register of members in non-legible form | 19/02/2006 | 353a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| Statement of name | 16/05/2005 | EEIG1 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Memorandum and Articles | 25/03/1997 | MA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
