Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| AA - Annual Accounts | 28/03/2001 | AA |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 397a - | 17/09/2001 | 397a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| 363a - Annual Return | 22/08/1995 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| 363 - Annual Return | 24/12/1999 | 363 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |