Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 363s - Annual Return | 10/01/2001 | 363s |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 363s - Annual Return | 06/01/2002 | 363s |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Auditor's statement | 04/01/1998 | AUDS |
| Shares agreement | 21/12/1999 | SA |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |