Companies House documents and credit reports Examples available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Other resolution | 15/10/2001 | RES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Prospectus | 25/05/1994 | PROSP |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| Annual Accounts | 13/02/1995 | AA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| Allotment of securities | 28/06/2003 | RES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| 363 - Annual Return | 30/05/1995 | 363 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Auditor's report | 25/01/2005 | AUDR |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |