Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Statement of name | 29/11/2004 | EEIG6 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 363s - Annual Return | 22/12/1997 | 363s |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |