Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Order of Court | 13/10/1999 | OC |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Shares agreement | 29/03/1998 | SA |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Annual Return | 02/12/1993 | 363 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 363 - Annual Return | 08/06/2002 | 363 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |