Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| Amended Accounts | 29/06/2004 | AAMD |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| Declaration on application for registration | 11/06/1993 | 12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |