Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Annual Return | 17/07/2004 | 363 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Auditor's statement | 30/04/2000 | AUDS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| BS - Balance sheet | 19/11/1993 | BS |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 363s - Annual Return | 16/10/1997 | 363s |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Register of Charges | 09/03/2000 | 401 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |