Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 363a - Annual Return | 27/10/1996 | 363a |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Official Receiver's release | 20/07/1998 | RELREC |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| Amended Accounts | 14/01/2005 | AAMD |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 363b - Annual Return | 12/08/1997 | 363b |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Annual Accounts | 21/05/1996 | AA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |