Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| Purchase own shares | 05/03/2006 | RES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Administration Order | 26/09/1995 | 2.7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| Shares agreement | 23/09/2003 | SA |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |