Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| Annual Return | 17/08/1998 | 363b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 363 - Annual Return | 04/03/1999 | 363 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| Allotment of securities | 11/05/2000 | RES10 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 363a - Annual Return | 16/08/1993 | 363a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |