Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 363s - Annual Return | 31/08/1999 | 363s |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Other resolution | 05/11/1997 | RES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| SA - Shares agreement | 20/05/1994 | SA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |