Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| BS - Balance sheet | 13/01/1998 | BS |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| SA - Shares agreement | 10/08/2000 | SA |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| Redemption of shares | 01/05/1996 | RES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| 363 - Annual Return | 12/06/2004 | 363 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |