Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 363 - Annual Return | 12/07/2000 | 363 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |