Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| BONA - Bona Vacantia disclaimer | 04/12/1996 | BONA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Memorandum and Articles | 11/06/2005 | MA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Redemption of shares | 16/05/2001 | RES16 |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |