Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 26/07/1999 | RES02 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Annual Return | 24/06/2001 | 363x |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Declaration on application for registration | 11/10/1994 | 12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| SA - Shares agreement | 12/12/2004 | SA |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 363x - Annual Return | 04/03/1995 | 363x |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| Allotment of securities | 11/07/2004 | RES10 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Reduction of issued capital | 21/04/2001 | RES06 |