Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Statement of name | 15/09/1997 | EEIG2 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| AA - Annual Accounts | 27/05/2006 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Statement of name | 13/05/2003 | EEIG1 |
| Register of members | 10/01/2006 | 353 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Early dissolution request | 14/10/2001 | L64.01HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 363b - Annual Return | 05/12/2004 | 363b |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| 363b - Annual Return | 29/01/1995 | 363b |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |