Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| Statement of name | 02/06/2002 | EEIG2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| Statement of name | 31/01/1998 | EEIG2 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Register of members | 15/03/1997 | 353 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| Vary share rights/names | 03/02/1996 | RES12 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 401 - Register of Charges | 06/09/2004 | 401 |