Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Annual Return | 05/05/2005 | 363a |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Change of name certificate | 10/09/2003 | CERTNM |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| 363b - Annual Return | 29/06/2006 | 363b |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 363 - Annual Return | 21/01/2002 | 363 |
| Vary share rights/names | 09/06/1994 | RES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Order to wind up | 26/01/1994 | COCOMP |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |