Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 363a - Annual Return | 25/09/1994 | 363a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| 353 - Register of members | 19/01/1994 | 353 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| 363x - Annual Return | 07/06/2002 | 363x |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| Annual Return | 17/08/1998 | 363b |
| Memorandum and Articles | 12/09/2004 | MA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |