Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| 363 - Annual Return | 24/11/1996 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Administration Order | 21/01/1997 | 2.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| Prospectus | 04/03/2000 | PROSP |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Application for striking off | 09/01/1998 | 652A |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| SA - Shares agreement | 16/08/1994 | SA |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Balance sheet | 14/06/2000 | BS |