Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| Annual Return | 11/11/1994 | 363b |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| Register of members | 15/10/2002 | 353 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 363a - Annual Return | 22/02/2005 | 363a |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |