Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| 353 - Register of members | 25/08/2005 | 353 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 353 - Register of members | 06/10/1998 | 353 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| BS - Balance sheet | 16/02/2002 | BS |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Statement of name | 12/03/2005 | 694(4)(b) |
| 363a - Annual Return | 09/10/1998 | 363a |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 401 - Register of Charges | 25/03/2000 | 401 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |