Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 363s - Annual Return | 25/12/1996 | 363s |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| Application for striking off | 22/04/1997 | 652A |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 363b - Annual Return | 26/04/2003 | 363b |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| AA - Annual Accounts | 20/09/2000 | AA |
| Vary share rights/names | 12/09/1994 | RES12 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |