Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| AA - Annual Accounts | 26/09/2005 | AA |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| Register of Charges | 14/09/1995 | 401 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| Vary share rights/names | 06/05/2006 | RES12 |
| BS - Balance sheet | 02/06/1993 | BS |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Annual Return | 05/08/2004 | 363 |
| Prospectus | 26/09/2000 | PROSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |