Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 397a - | 20/04/2003 | 397a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 363b - Annual Return | 08/10/1998 | 363b |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |