Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| OC - Order of Court | 07/01/1995 | OC |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| BS - Balance sheet | 21/04/1998 | BS |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Auditor's report | 02/06/2000 | AUDR |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Purchase own shares | 12/04/1993 | RES08 |
| 363a - Annual Return | 24/03/1998 | 363a |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 363s - Annual Return | 27/06/2004 | 363s |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |