Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 363x - Annual Return | 24/01/1996 | 363x |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Annual Accounts | 16/09/1994 | AA |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| OC - Order of Court | 17/10/2005 | OC |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| Other resolution | 14/06/2000 | RES13 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| 363b - Annual Return | 12/08/1997 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| AA - Annual Accounts | 16/02/1999 | AA |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |