Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Administration Order | 20/09/2002 | 2.7 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 363 - Annual Return | 13/11/2006 | 363 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| Annual Return | 23/09/2005 | 363s |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| 363 - Annual Return | 28/02/1999 | 363 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |