Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 363s - Annual Return | 27/06/2004 | 363s |
| VAL - Valuation Report | 26/10/1997 | VAL |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Declaration on application for registration | 11/06/1993 | 12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 363 - Annual Return | 14/02/1995 | 363 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| BS - Balance sheet | 16/02/2002 | BS |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| AA - Annual Accounts | 26/10/1998 | AA |
| 363a - Annual Return | 22/10/1999 | 363a |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 397a - | 02/01/2005 | 397a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |