Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| Annual Accounts | 21/05/1996 | AA |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Auditor's statement | 08/03/1995 | AUDS |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| Annual Return | 12/11/1996 | 363s |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Statement of name | 21/04/1994 | EEIG6 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Register of members | 30/10/1996 | 353 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| 363 - Annual Return | 24/02/1996 | 363 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| SA - Shares agreement | 10/05/2001 | SA |
| Miscellaneous document | 28/08/2001 | MISC |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Amended Accounts | 04/11/2002 | AAMD |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| Business address changed | 11/09/2002 | BUSADDCH |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |