Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Annual Return | 10/01/2001 | 363a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Memorandum and Articles | 11/06/2005 | MA |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 363 - Annual Return | 27/09/2006 | 363 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |