Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Statement of name | 08/03/2003 | EEIG6 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| OC - Order of Court | 09/02/2002 | OC |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| Annual Return | 16/05/1996 | 363 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Application for striking off | 03/06/2006 | 652A |