Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| AA - Annual Accounts | 27/08/1994 | AA |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Auditor's statement | 20/06/2004 | AUDS |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| Statement of name | 31/01/1998 | EEIG2 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Annual Return | 18/05/2003 | 363x |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |