Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Annual Return | 28/06/2003 | 363 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Elective resolution | 16/07/1993 | ELRES |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| AA - Annual Accounts | 16/10/1994 | AA |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| SA - Shares agreement | 14/07/1998 | SA |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |