Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| Annual Return | 05/05/2005 | 363a |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |