Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| Annual Return | 25/12/1998 | 363s |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| 353 - Register of members | 26/07/1993 | 353 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| Allotment of securities | 04/07/1993 | RES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Statement of name | 11/01/2001 | EEIG1 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |