Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| 353 - Register of members | 01/06/2000 | 353 |
| Change of name certificate | 16/11/2004 | CERTNM |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| 353 - Register of members | 11/10/1999 | 353 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| 363x - Annual Return | 18/05/1999 | 363x |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Resolution to re-register | 25/06/1993 | RES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 652A - Application for striking off | 20/08/1997 | 652A |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| Register of Charges | 08/06/1993 | 401 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Auditor's letter of resignation | 14/07/1999 | AUD |