Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| Change of name certificate | 16/09/1996 | CERTNM |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2000 | 403b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Allotment of securities | 24/04/1996 | RES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 363a - Annual Return | 20/10/2000 | 363a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| 363a - Annual Return | 05/08/2002 | 363a |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| Annual Accounts | 01/07/2006 | AA |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |