Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| Annual Return | 29/08/2005 | 363x |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Memorandum and Articles | 25/03/1997 | MA |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 397a - | 20/04/2003 | 397a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |