Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| 363a - Annual Return | 27/10/1996 | 363a |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 363b - Annual Return | 13/06/2005 | 363b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Annual Return | 11/11/1994 | 363b |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |