Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| 397a - | 05/07/1994 | 397a |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 363s - Annual Return | 22/03/1996 | 363s |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 363b - Annual Return | 21/03/1998 | 363b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 363x - Annual Return | 08/12/1996 | 363x |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Annual Return | 11/06/1993 | 363x |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Amended Accounts | 23/09/2003 | AAMD |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
