Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| 363x - Annual Return | 08/05/2004 | 363x |
| Statement of name | 31/08/2002 | 694(4)(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| Vary share rights/names | 08/03/1999 | RES12 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 397a - | 01/03/2001 | 397a |
| 363b - Annual Return | 12/07/1996 | 363b |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 363x - Annual Return | 16/06/2000 | 363x |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| Elective resolution | 11/05/1994 | ELRES |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 353 - Register of members | 26/07/1998 | 353 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 363b - Annual Return | 21/04/2003 | 363b |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |