Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 363x - Annual Return | 17/08/2001 | 363x |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| Order to wind up | 18/03/1996 | COCOMP |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Change of name certificate | 03/11/1993 | CERTNM |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 401 - Register of Charges | 13/12/1995 | 401 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| 363x - Annual Return | 22/04/1999 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |