Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| 363b - Annual Return | 05/04/1997 | 363b |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| Auditor's statement | 30/08/2004 | AUDS |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Memorandum and Articles | 27/05/2000 | MA |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |