Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 397a - | 17/09/2001 | 397a |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| Allotment of securities | 20/09/2000 | RES10 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Declaration on application for registration | 06/09/2003 | 12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |