Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| 363s - Annual Return | 05/10/1995 | 363s |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Annual Return | 22/04/2000 | 363b |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 397a - | 26/04/2002 | 397a |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| Register of members | 25/07/2006 | 353 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |