Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 363x - Annual Return | 18/11/2005 | 363x |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 353 - Register of members | 01/03/2002 | 353 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Declaration on application for registration | 11/06/1993 | 12 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| Early dissolution request | 09/01/2005 | L64.01 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| 363b - Annual Return | 17/11/2006 | 363b |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
