Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| Register of Charges | 27/07/2000 | 401 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| Balance sheet | 05/01/2004 | BS |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Register of Charges | 21/02/2001 | 401 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Annual Return | 28/11/2004 | 363b |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |