Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 397a - | 09/11/2004 | 397a |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Shares agreement | 06/12/1995 | SA |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| AA - Annual Accounts | 06/11/1993 | AA |
| Register of members | 23/05/1995 | 353 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| Annual Return | 30/03/2001 | 363a |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Order to wind up | 23/02/2001 | COCOMP |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |