Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Redemption of shares | 02/10/2002 | RES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| Elective resolution | 23/01/1997 | ELRES |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 363 - Annual Return | 14/02/2001 | 363 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 363b - Annual Return | 05/12/2004 | 363b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Memorandum and Articles | 04/04/1995 | MA |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Early dissolution request | 30/10/1994 | L64.01 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| Vary share rights/names | 16/08/1997 | RES12 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Annual Return | 10/01/2001 | 363a |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |