Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Allotment of securities | 13/03/1994 | RES10 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Shares agreement | 21/08/1996 | SA |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Resolution to re-register | 01/09/2003 | RES02 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |