Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Auditor's report | 07/03/1997 | AUDR |
| Notice of wind up | 19/04/1996 | F14 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| Statement of name | 24/10/2000 | EEIG6 |
| 363a - Annual Return | 15/10/1998 | 363a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Administration Order | 26/09/1995 | 2.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 363b - Annual Return | 01/09/1996 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |