Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| AA - Annual Accounts | 20/09/2000 | AA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Redemption of shares | 09/03/2001 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| BS - Balance sheet | 08/05/2005 | BS |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Auditor's statement | 28/08/2006 | AUDS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 363 - Annual Return | 29/09/1998 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| Prospectus | 19/11/2005 | PROSP |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| AA - Annual Accounts | 20/12/2002 | AA |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Annual Return | 18/01/2004 | 363a |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |