Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Annual Return | 02/12/1993 | 363 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Annual Return | 11/11/1994 | 363b |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 353 - Register of members | 20/05/2005 | 353 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Allotment of securities | 20/09/2000 | RES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |