Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 363s - Annual Return | 21/03/2000 | 363s |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 363x - Annual Return | 05/04/1995 | 363x |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Annual Return | 29/08/2005 | 363x |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 397a - | 24/10/2005 | 397a |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 363a - Annual Return | 17/05/2000 | 363a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |