Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 353 - Register of members | 08/07/1997 | 353 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/03/1994 | CERT6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 363 - Annual Return | 24/02/1996 | 363 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| 363a - Annual Return | 19/08/1993 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| AA - Annual Accounts | 19/10/2006 | AA |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
