Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Valuation Report | 19/11/2006 | VAL |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Business address changed | 18/08/1994 | BUSADDCH |
| 363 - Annual Return | 04/03/1999 | 363 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 363x - Annual Return | 12/01/1994 | 363x |
| AA - Annual Accounts | 14/06/2000 | AA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 397a - | 24/05/2003 | 397a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |