Companies House documents and credit reports Examples available instantly online for all UK companies |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 353 - Register of members | 17/04/1999 | 353 |
| Memorandum and Articles | 22/02/1998 | MA |
| Other resolution | 11/12/2001 | RES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Purchase own shares | 23/02/2004 | RES08 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Resolution to re-register | 21/09/1997 | RES02 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |