Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Statement of name | 12/02/2006 | EEIG2 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Annual Return | 15/05/2004 | 363s |
| 363a - Annual Return | 05/04/2006 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Register of members | 10/01/2006 | 353 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| Statement of name | 19/04/2005 | 694(4)(a) |