Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| SA - Shares agreement | 11/02/2005 | SA |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Annual Return | 01/09/2001 | 363s |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |