Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Application for striking off | 23/10/2005 | 652A |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Annual Return | 02/06/2004 | 363 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| 363x - Annual Return | 14/03/2001 | 363x |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| 363 - Annual Return | 10/06/2002 | 363 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| 363s - Annual Return | 22/10/2004 | 363s |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| Scheme of Arrangement | 01/12/2005 | CLOSE |