Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Annual Accounts | 17/01/1998 | AA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 363s - Annual Return | 14/09/2006 | 363s |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |