Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Prospectus | 31/07/1995 | PROSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| Vary share rights/names | 25/07/1998 | RES12 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |