Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Resolution to re-register | 28/08/2006 | RES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Statement of name | 08/03/2003 | EEIG6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| 363a - Annual Return | 17/11/1997 | 363a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| 363x - Annual Return | 04/03/2005 | 363x |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Statement of name | 28/06/2000 | 694(4)(b) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Prospectus | 25/05/1994 | PROSP |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Resolution to re-register | 18/10/1994 | RES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |