Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 363x - Annual Return | 08/05/2004 | 363x |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 353 - Register of members | 11/04/2004 | 353 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Annual Return | 09/04/1993 | 363s |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |