Companies House documents and credit reports Examples available instantly online for all UK companies |
| Vary share rights/names | 08/03/1999 | RES12 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 363b - Annual Return | 22/11/2002 | 363b |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| BS - Balance sheet | 14/08/1999 | BS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Balance sheet | 29/01/2004 | BS |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |