Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 363a - Annual Return | 22/08/1995 | 363a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| Annual Return | 29/12/1995 | 363a |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |