Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 363x - Annual Return | 12/04/1997 | 363x |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 353 - Register of members | 25/08/2005 | 353 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| OC - Order of Court | 08/10/2005 | OC |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| Statement of name | 01/10/2000 | EEIG2 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |