Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Auditor's report | 18/03/1998 | AUDR |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Prospectus | 04/03/2000 | PROSP |
| OC - Order of Court | 04/10/1998 | OC |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Annual Return | 16/07/1998 | 363 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 363a - Annual Return | 16/07/2002 | 363a |
| 363a - Annual Return | 07/10/2000 | 363a |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| Annual Return | 02/12/1995 | 363b |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 353 - Register of members | 08/07/1997 | 353 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |