Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 363s - Annual Return | 26/12/1996 | 363s |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |