Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Elective resolution | 04/08/2004 | ELRES |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| Register of members in non-legible form | 14/06/2002 | 353a |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 363b - Annual Return | 21/04/2003 | 363b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| Amended Accounts | 01/01/2005 | AAMD |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |