Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| 363x - Annual Return | 23/10/1995 | 363x |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Balance sheet | 10/07/2006 | BS |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| BS - Balance sheet | 11/08/1997 | BS |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Auditor's report | 06/11/2005 | AUDR |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| Register of Charges | 01/05/2003 | 401 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 652A - Application for striking off | 18/12/1999 | 652A |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Orders to rescind, defer or stay | 04/09/2001 | COLIQ |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| Vary share rights/names | 22/03/2006 | RES12 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
