Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Elective resolution | 27/06/1997 | ELRES |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Vary share rights/names | 12/09/1994 | RES12 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 363s - Annual Return | 08/03/1995 | 363s |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 363x - Annual Return | 08/09/1993 | 363x |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 353 - Register of members | 25/11/1998 | 353 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |