Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 363b - Annual Return | 12/09/2003 | 363b |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Memorandum and Articles | 05/01/2002 | MA |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 363a - Annual Return | 22/10/1999 | 363a |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| SA - Shares agreement | 14/11/2002 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Allotment of securities | 08/01/1995 | RES10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 401 - Register of Charges | 27/03/2005 | 401 |