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 | 08/12/2001 | 4.35 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| SA - Shares agreement | 12/12/2004 | SA |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| BS - Balance sheet | 16/02/2002 | BS |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 363s - Annual Return | 22/10/2004 | 363s |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| Annual Return | 05/03/1994 | 363 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |