Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 363b - Annual Return | 12/09/2003 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Declaration on application for registration | 01/02/2003 | 12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| OC - Order of Court | 09/02/2002 | OC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 363x - Annual Return | 23/10/1995 | 363x |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Administration Order | 24/02/1997 | 2.7 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |