Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 397a - | 17/04/2002 | 397a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |