Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |