Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| Notice of wind up | 09/11/1996 | F14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| Declaration on application for registration | 11/12/2001 | 12 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| Amended Accounts | 29/06/2004 | AAMD |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Purchase own shares | 12/04/1993 | RES08 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |