Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 363s - Annual Return | 20/12/2002 | 363s |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 363a - Annual Return | 30/09/1998 | 363a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| SA - Shares agreement | 16/07/2001 | SA |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 363b - Annual Return | 20/07/2006 | 363b |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Other resolution | 24/09/1998 | RES13 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |