Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 363 - Annual Return | 10/06/2002 | 363 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 363s - Annual Return | 15/02/2002 | 363s |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| Allotment of securities | 21/11/1993 | RES10 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Prospectus | 19/11/2005 | PROSP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Statement of name | 15/06/1998 | 694(4)(b) |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |