Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| Order of Court | 08/10/2000 | OC |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Register of members | 25/11/2004 | 353 |
| 363x - Annual Return | 06/12/1997 | 363x |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 363a - Annual Return | 07/10/2000 | 363a |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Resolution to re-register | 28/08/2006 | RES02 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |