Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 363b - Annual Return | 08/10/1998 | 363b |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Redemption of shares | 19/07/2000 | RES16 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| 363a - Annual Return | 21/01/1999 | 363a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |