Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| BS - Balance sheet | 21/04/1998 | BS |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 397a - | 22/10/2002 | 397a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| Change of name certificate | 21/06/2002 | CERTNM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Declaration on application for registration | 05/04/1999 | 12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| BS - Balance sheet | 02/02/1998 | BS |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |