Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| BS - Balance sheet | 02/06/1993 | BS |
| 12CYM - Declaration on application for registration (Welsh language form). | 21/06/2002 | 12CYM |
| 353 - Register of members | 25/11/1998 | 353 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| OC - Order of Court | 30/03/2001 | OC |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Auditor's statement | 14/10/2003 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Elective resolution | 02/08/2000 | ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Memorandum and Articles | 27/05/2000 | MA |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |