Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Order to wind up | 26/01/1994 | COCOMP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 363b - Annual Return | 30/11/2005 | 363b |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Annual Return | 02/10/2004 | 363s |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Administration Order | 15/06/1997 | 2.7 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| OC - Order of Court | 25/06/1995 | OC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 363s - Annual Return | 20/12/2002 | 363s |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Annual Accounts | 21/05/1996 | AA |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |