Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| Statement of name | 29/11/2004 | EEIG6 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Resolution to re-register | 26/07/1999 | RES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Vary share rights/names | 12/10/1996 | RES12 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| Annual Accounts | 02/12/2004 | AA |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| SA - Shares agreement | 30/06/2001 | SA |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Application for striking off | 18/04/2001 | 652A |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |