Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Declaration on application for registration | 11/12/2001 | 12 |
| Shares agreement | 29/03/1998 | SA |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| Prospectus | 26/09/2000 | PROSP |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| Statement of name | 06/06/1995 | 694(4)(a) |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| Annual Accounts | 02/12/2004 | AA |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |