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) | 28/06/2000 | 600 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 353 - Register of members | 13/12/1996 | 353 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| BS - Balance sheet | 19/02/2002 | BS |
| 363s - Annual Return | 08/06/1993 | 363s |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Notice of wind up | 03/04/2005 | F14 |
| Order to wind up | 13/05/2001 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 397a - | 03/10/2001 | 397a |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Notice of wind up | 06/04/1994 | F14 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Statement of name | 23/02/2005 | EEIG1 |