Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Business address changed | 03/05/2000 | BUSADDCH |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |