Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Statement of name | 30/12/1993 | EEIG2 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Register of Charges | 09/03/2000 | 401 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 353 - Register of members | 18/04/1994 | 353 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| SA - Shares agreement | 12/12/2004 | SA |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |