Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Administration Order | 06/11/2005 | 2.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 363x - Annual Return | 18/05/1999 | 363x |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Statement of name | 01/09/1996 | EEIG2 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| Change of name certificate | 16/09/1996 | CERTNM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| Annual Accounts | 17/09/1998 | AA |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |