Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Official Receiver's release | 25/11/2003 | RELREC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 363a - Annual Return | 24/09/2006 | 363a |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Annual Accounts | 26/12/2004 | AA |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |