Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Purchase own shares | 05/03/2006 | RES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| 363s - Annual Return | 24/12/2001 | 363s |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| SA - Shares agreement | 23/11/1997 | SA |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |