Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 22/10/2004 | 363s |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| Other resolution | 24/09/1998 | RES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 363x - Annual Return | 14/08/1994 | 363x |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| SA - Shares agreement | 02/07/1995 | SA |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| AA - Annual Accounts | 20/09/2000 | AA |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| Allotment of securities | 15/02/1994 | RES10 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Order of Court | 13/12/1995 | OC |
| 363s - Annual Return | 24/02/2000 | 363s |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| Memorandum and Articles | 21/01/1994 | MA |