Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 363x - Annual Return | 23/10/1995 | 363x |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Purchase own shares | 11/09/2006 | RES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Elective resolution | 27/12/2005 | ELRES |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Memorandum and Articles | 08/08/1997 | MA |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| SA - Shares agreement | 02/07/1995 | SA |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| Annual Return | 19/10/1997 | 363x |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| OC - Order of Court | 07/01/1995 | OC |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| Memorandum and Articles | 05/01/2002 | MA |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |