Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| Redemption of shares | 02/10/2002 | RES16 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |