Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| Miscellaneous document | 27/01/2002 | MISC |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Annual Return | 02/12/1995 | 363b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 363a - Annual Return | 10/07/2004 | 363a |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |