Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| Allotment of securities | 30/09/1997 | RES10 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Order of Court | 06/01/1995 | OC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Declaration on application for registration | 11/06/1993 | 12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Early dissolution request | 07/02/2006 | L64.01 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| SA - Shares agreement | 12/01/2002 | SA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |