Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| BS - Balance sheet | 19/12/1999 | BS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 363s - Annual Return | 08/04/1996 | 363s |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |