Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| Auditor's statement | 18/03/2005 | AUDS |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 363 - Annual Return | 14/02/1995 | 363 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 363a - Annual Return | 24/04/2004 | 363a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |