Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| Auditor's report | 25/01/2005 | AUDR |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Memorandum and Articles | 25/03/1997 | MA |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| 363x - Annual Return | 28/08/1997 | 363x |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| BS - Balance sheet | 30/09/2004 | BS |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 363 - Annual Return | 03/10/1999 | 363 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| 363x - Annual Return | 12/01/1994 | 363x |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 363x - Annual Return | 14/01/2002 | 363x |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 363b - Annual Return | 18/04/2005 | 363b |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Annual Return | 22/09/1999 | 363a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| Annual Return | 28/06/2003 | 363 |