Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| AA - Annual Accounts | 07/09/1995 | AA |
| Annual Return | 10/01/2001 | 363a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| Application for striking off | 08/06/2001 | 652A |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |