Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 15/06/1997 | RES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| AA - Annual Accounts | 09/06/2004 | AA |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| 363 - Annual Return | 27/09/2006 | 363 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| OC - Order of Court | 16/02/1998 | OC |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |