Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 363a - Annual Return | 24/09/2006 | 363a |
| Official Receiver's release | 25/11/2003 | RELREC |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Statement of name | 12/08/1995 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Annual Return | 26/09/2001 | 363 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| AA - Annual Accounts | 26/09/2005 | AA |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Order to wind up | 30/07/1995 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |