Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| Shares agreement | 20/08/2004 | SA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Redemption of shares | 12/07/2005 | RES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 363s - Annual Return | 29/11/2004 | 363s |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 363s - Annual Return | 24/12/2001 | 363s |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| Elective resolution | 13/06/1994 | ELRES |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |