Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| 652A - Application for striking off | 03/06/1997 | 652A |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| Auditor's statement | 30/08/2004 | AUDS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 397a - | 12/10/1993 | 397a |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Vary share rights/names | 16/08/1997 | RES12 |
| Annual Return | 24/12/1997 | 363a |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 363x - Annual Return | 14/09/2006 | 363x |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |