Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 363a - Annual Return | 22/02/2005 | 363a |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Annual Return | 28/06/2003 | 363 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| Order to wind up | 03/07/1993 | COCOMP |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Vary share rights/names | 08/03/1999 | RES12 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Register of Charges | 27/07/2000 | 401 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| AA - Annual Accounts | 02/01/1995 | AA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 363x - Annual Return | 31/03/1996 | 363x |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |