Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Purchase own shares | 12/04/1993 | RES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Amended Accounts | 23/05/1993 | AAMD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |