Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Statement of name | 25/05/2001 | EEIG6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 363 - Annual Return | 21/10/1995 | 363 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 363s - Annual Return | 22/03/1996 | 363s |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 353 - Register of members | 28/10/2006 | 353 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 363s - Annual Return | 20/08/2001 | 363s |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| SA - Shares agreement | 14/07/1998 | SA |
| 363x - Annual Return | 07/06/2002 | 363x |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |