Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 363a - Annual Return | 06/09/2003 | 363a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| SA - Shares agreement | 23/11/1997 | SA |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 363 - Annual Return | 30/03/2002 | 363 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 363a - Annual Return | 21/05/2003 | 363a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 353 - Register of members | 22/07/1999 | 353 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |