Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| AA - Annual Accounts | 17/02/1995 | AA |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Register of members | 15/03/1997 | 353 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| Annual Return | 22/04/2000 | 363b |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Auditor's statement | 04/01/1998 | AUDS |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |