Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| Annual Return | 05/05/2005 | 363a |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| Annual Return | 30/09/2006 | 363 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 363s - Annual Return | 17/03/2004 | 363s |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| Resolution to re-register | 12/02/1994 | RES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |