Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 397a - | 01/12/1994 | 397a |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| OC - Order of Court | 29/04/1994 | OC |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| 652A - Application for striking off | 23/07/2002 | 652A |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| AA - Annual Accounts | 28/01/1996 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Statement of name | 27/04/1998 | 694(4)(b) |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| 363s - Annual Return | 30/03/2002 | 363s |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |