Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Annual Return | 09/01/1994 | 363a |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Auditor's report | 03/12/2006 | AUDR |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Balance sheet | 27/02/2000 | BS |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| Annual Accounts | 02/12/2004 | AA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 363b - Annual Return | 24/08/1999 | 363b |
| Balance sheet | 10/07/2006 | BS |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 363 - Annual Return | 14/02/1996 | 363 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |