Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 363b - Annual Return | 14/03/2000 | 363b |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Balance sheet | 15/01/2004 | BS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Statement of name | 01/01/2003 | EEIG1 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Auditor's statement | 30/08/2004 | AUDS |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 363a - Annual Return | 28/06/1993 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| Annual Return | 26/03/1996 | 363b |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| 363b - Annual Return | 08/10/1998 | 363b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Annual Return | 16/07/1998 | 363 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 401 - Register of Charges | 22/12/2003 | 401 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 363a - Annual Return | 30/09/1998 | 363a |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |