Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| SA - Shares agreement | 03/04/1995 | SA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Resolution to re-register | 17/12/2001 | RES02 |
| 363s - Annual Return | 22/12/2000 | 363s |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 397a - | 01/03/2001 | 397a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| OC - Order of Court | 17/10/2005 | OC |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| AA - Annual Accounts | 16/02/1999 | AA |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |