Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| 363a - Annual Return | 17/05/2000 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| New Incorporation documents | 21/11/2001 | NEWINC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| SA - Shares agreement | 05/03/2003 | SA |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Resolution to re-register | 28/08/2006 | RES02 |
| 363a - Annual Return | 08/09/2005 | 363a |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |