Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| Shares agreement | 23/09/2003 | SA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 363s - Annual Return | 29/11/2004 | 363s |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| BS - Balance sheet | 08/05/2005 | BS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |