Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| AA - Annual Accounts | 14/07/1998 | AA |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 363b - Annual Return | 26/09/2006 | 363b |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| SA - Shares agreement | 12/12/2004 | SA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Official Receiver's release | 14/01/2003 | RELREC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| Shares agreement | 23/09/2003 | SA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Annual Return | 24/12/1997 | 363a |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 363x - Annual Return | 20/11/1997 | 363x |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| Statement of name | 13/06/1993 | EEIG1 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |