Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Annual Return | 05/06/2002 | 363s |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 363a - Annual Return | 22/10/1997 | 363a |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 363a - Annual Return | 02/09/2003 | 363a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 363b - Annual Return | 26/02/1997 | 363b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |