Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Register of members | 02/12/1998 | 353 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |