Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Annual Accounts | 17/09/1998 | AA |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| AA - Annual Accounts | 06/11/1993 | AA |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |