Companies House documents and credit reports Examples available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| Allotment of securities | 13/03/1994 | RES10 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| Memorandum and Articles | 07/10/1997 | MA |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 397a - | 07/01/2005 | 397a |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |