Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| Statement of name | 30/12/1993 | EEIG2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| Order of Court | 13/12/1995 | OC |
| 401 - Register of Charges | 22/04/2001 | 401 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 363 - Annual Return | 20/01/2000 | 363 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Resolution to re-register | 18/10/1994 | RES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Register of members | 09/10/2005 | 353 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |