Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Elective resolution | 15/11/2002 | ELRES |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Annual Accounts | 08/02/1998 | AA |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Shares agreement | 21/08/1996 | SA |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| 397a - | 22/10/2002 | 397a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Purchase own shares | 05/03/2006 | RES08 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| 363b - Annual Return | 25/09/1996 | 363b |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |