Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| SA - Shares agreement | 24/10/1999 | SA |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Annual Return | 26/03/1998 | 363 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |