Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| Statement of name | 13/05/2003 | EEIG1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Resolution to re-register | 17/12/2001 | RES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 363 - Annual Return | 14/02/1996 | 363 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |