Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| Resolution to re-register | 19/09/1998 | RES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| AA - Annual Accounts | 01/07/2006 | AA |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| Purchase own shares | 13/05/2000 | RES08 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Order to wind up | 20/06/2000 | COCOMP |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 363b - Annual Return | 12/07/1996 | 363b |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |