Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| Elective resolution | 09/06/2005 | ELRES |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 363b - Annual Return | 23/08/1997 | 363b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| Allotment of securities | 08/01/1995 | RES10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| Auditor's statement | 30/04/2000 | AUDS |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| 363x - Annual Return | 12/03/1995 | 363x |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Resolution to re-register | 18/10/1994 | RES02 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Elective resolution | 16/07/1993 | ELRES |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |