Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Annual Return | 17/08/1998 | 363b |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| OC - Order of Court | 02/03/1999 | OC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Application for striking off | 25/07/2004 | 652A |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| AA - Annual Accounts | 16/02/1999 | AA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |