Companies House documents and credit reports Examples available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Vary share rights/names | 08/03/1999 | RES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| Notice of wind up | 07/05/1997 | F14 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Shares agreement | 06/12/1995 | SA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 363x - Annual Return | 22/04/1999 | 363x |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| SA - Shares agreement | 12/01/2002 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |