Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 363s - Annual Return | 04/09/1998 | 363s |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| SA - Shares agreement | 14/11/1996 | SA |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 363b - Annual Return | 18/04/1994 | 363b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |