Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Change of name certificate | 16/11/2004 | CERTNM |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Order of Court | 30/04/1996 | OC |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| BS - Balance sheet | 10/02/1998 | BS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| 363a - Annual Return | 24/04/2004 | 363a |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |