Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| Vary share rights/names | 24/07/2000 | RES12 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Statement of name | 15/09/1997 | EEIG2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 652A - Application for striking off | 14/11/1998 | 652A |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 363a - Annual Return | 11/06/2001 | 363a |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| Elective resolution | 16/07/1993 | ELRES |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |