Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| AA - Annual Accounts | 02/01/1995 | AA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| Auditor's statement | 08/08/2006 | AUDS |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 363a - Annual Return | 04/09/1998 | 363a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |