Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Administration Order | 24/11/2005 | 2.7 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| Annual Return | 02/06/2004 | 363 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 397a - | 06/01/2005 | 397a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 353 - Register of members | 25/11/1998 | 353 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |