Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Statement of name | 11/07/1998 | EEIG2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| 397a - | 07/05/1998 | 397a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| AA - Annual Accounts | 26/09/2005 | AA |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 363s - Annual Return | 20/03/1995 | 363s |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| Annual Return | 16/07/1998 | 363 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Application for striking off | 20/12/1994 | 652A |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Application for striking off | 30/11/1994 | 652A |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 363s - Annual Return | 31/08/1999 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| SA - Shares agreement | 23/03/2004 | SA |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 363x - Annual Return | 04/03/2005 | 363x |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Early dissolution request | 20/01/2000 | L64.01 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 363s - Annual Return | 22/12/2000 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |