Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Elective resolution | 27/06/1997 | ELRES |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| Statement of name | 24/10/2000 | EEIG6 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 363x - Annual Return | 17/08/2001 | 363x |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| Early dissolution request | 05/12/2004 | L64.01HC |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Amended Accounts | 23/09/2003 | AAMD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| SA - Shares agreement | 01/10/2004 | SA |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 397a - | 24/05/2004 | 397a |
| Business address changed | 03/05/2000 | BUSADDCH |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Official Receiver's release | 11/12/1996 | RELREC |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Other resolution | 14/06/2000 | RES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 363 - Annual Return | 05/02/1995 | 363 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| Register of members | 06/04/1998 | 353 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |