Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |