Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Declaration on application for registration | 11/12/2001 | 12 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Register of Charges | 18/11/1994 | 401 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |