Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| OC - Order of Court | 11/01/1998 | OC |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| OC - Order of Court | 18/11/1993 | OC |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 363x - Annual Return | 04/08/2005 | 363x |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| Annual Return | 17/07/2003 | 363x |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| BS - Balance sheet | 10/02/1998 | BS |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |