Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 363a - Annual Return | 20/10/2001 | 363a |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Annual Return | 05/05/2005 | 363a |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| Statement of name | 15/06/1998 | 694(4)(b) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |