Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| Notice of wind up | 19/04/1996 | F14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 353 - Register of members | 17/04/1999 | 353 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Statement of name | 15/08/1999 | EEIG2 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Early dissolution request | 04/10/2003 | L64.01 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 353 - Register of members | 31/05/1997 | 353 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Order of Court | 06/01/1995 | OC |
| Annual Return | 30/08/2002 | 363a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| Statement of name | 01/09/1996 | EEIG2 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Balance sheet | 10/07/2006 | BS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| Vary share rights/names | 16/08/1997 | RES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |