Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 397a - | 22/04/2003 | 397a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| Auditor's report | 16/12/1997 | AUDR |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |