Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Business address changed | 14/09/2005 | BUSADDCH |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 363a - Annual Return | 05/08/2002 | 363a |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Miscellaneous document | 07/04/1999 | MISC |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |